| Entity Name: | T.K. AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.K. AND ASSOCIATES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000072208 |
| FEI/EIN Number |
201079652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10837 HOFFNER EDGE DRIVE, RIVERVIEW, FL, 33579 |
| Mail Address: | 10837 HOFFNER EDGE DRIVE, RIVERVIEW, FL, 33579 |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN TAHMIN | President | 10837 HOFFNER EDGE DRIVE, RIVERVIEW, FL, 33569 |
| KHAN RAZI A | Vice President | 10837 HOFFNER EDGE DRIVE, RIVERVIEW, FL, 33579 |
| KHAN TAHMIN | Secretary | 10837 HOFFNER EDGE DRIVE, RIVERVIEW, FL, 33579 |
| KHAN TAHMIN | Agent | 10837 HOFFNER EDGE DRIVE, RIVERVIEW, FL, 33579 |
| KHAN TAHMIN | Treasurer | 10837 HOFFNER EDGE DRIVE, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-01 | KHAN, TAHMIN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 10837 HOFFNER EDGE DRIVE, RIVERVIEW, FL 33579 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-02 | 10837 HOFFNER EDGE DRIVE, RIVERVIEW, FL 33579 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-02 | 10837 HOFFNER EDGE DRIVE, RIVERVIEW, FL 33579 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000565657 | ACTIVE | 1000000756316 | HILLSBOROU | 2017-10-05 | 2027-10-16 | $ 814.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-08-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
