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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9306098609 | 2021-03-25 | 0455 | PPS | 1221 Cortez Ave, Lehigh Acres, FL, 33972-8428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8747547705 | 2020-05-01 | 0455 | PPP | 1221 CORTEZ AVE., LEHIGH ACRES, FL, 33972-8428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State