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TPK INC. - Florida Company Profile

Company Details

Entity Name: TPK INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TPK 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: 29 Oct 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Feb 2011 (14 years ago)
Document Number: P03000125466
FEI/EIN Number 542131058

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1221 CORTEZ AV, LEHIGH ACRES, FL, 33972
Mail Address: 1221 CORTEZ AV, LEHIGH ACRES, FL, 33972
ZIP code: 33972
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATZ TIMOTHY PAUL Agent 1221 CORTEZ AV, LEHIGH ACRES, FL, 33972
Katz Susan Y Manager 1221 Cortez Avenue, Lehigh Acres, FL, 33972
KATZ TIMOTHY PAUL President 1221 CORTEZ AV, LEHIGH ACRES, FL, 33972

Events

Event Type Filed Date Value Description
REINSTATEMENT 2011-02-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2008-01-02 1221 CORTEZ AV, LEHIGH ACRES, FL 33972 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-02 1221 CORTEZ AV, LEHIGH ACRES, FL 33972 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-02 1221 CORTEZ AV, LEHIGH ACRES, FL 33972 -
REINSTATEMENT 2005-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-06
AMENDED ANNUAL REPORT 2020-10-21
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9306098609 2021-03-25 0455 PPS 1221 Cortez Ave, Lehigh Acres, FL, 33972-8428
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22497
Loan Approval Amount (current) 22497
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33972-8428
Project Congressional District FL-17
Number of Employees 5
NAICS code 423620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22727.52
Forgiveness Paid Date 2022-04-05
8747547705 2020-05-01 0455 PPP 1221 CORTEZ AVE., LEHIGH ACRES, FL, 33972-8428
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23952
Loan Approval Amount (current) 23952
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEHIGH ACRES, LEE, FL, 33972-8428
Project Congressional District FL-17
Number of Employees 4
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24387.73
Forgiveness Paid Date 2022-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State