| Entity Name: | TEKNIX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEKNIX USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jun 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Mar 2006 (19 years ago) |
| Document Number: | P03000060622 |
| FEI/EIN Number |
562365798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10430 Doth Street, Orlando, FL, 32836, US |
| Mail Address: | 10430 Doth Street, Orlando, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Soliman Suzanne D | President | 10430 Doth Street, Orlando, FL, 32836 |
| Soliman Suzanne D | Secretary | 10430 Doth Street, Orlando, FL, 32836 |
| Soliman Suzanne D | Director | 10430 Doth Street, Orlando, FL, 32836 |
| Soliman Aziz | Chief Executive Officer | 470 Executive Center Drive, West palm beach, FL, 33401 |
| Soliman Suzanne Dabbou | Agent | 10430 Doth Street, Orlando, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-10 | 10430 Doth Street, Orlando, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-10 | 10430 Doth Street, Orlando, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-10 | 10430 Doth Street, Orlando, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-14 | Soliman, Suzanne Dabbous | - |
| AMENDMENT | 2006-03-28 | - | - |
| NAME CHANGE AMENDMENT | 2005-02-28 | TEKNIX USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6278917706 | 2020-05-01 | 0455 | PPP | 470 EXECUTIVE CENTER DR APT 2N, WEST PALM BEACH, FL, 33401-2978 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
