| Entity Name: | TECKREZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECKREZ, 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: | 04 Nov 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Aug 2019 (6 years ago) |
| Document Number: | P05000148072 |
| FEI/EIN Number |
203788068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TECKREZ, INC., MINNESOTA | 662cd635-ee8e-ee11-907b-00155d01c440 | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TECKREZ, INC 401(K) PLAN | 2023 | 203788068 | 2024-09-16 | TECKREZ, INC | 15 | |||||||||||||
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| TECKREZ, INC 401(K) PLAN | 2022 | 203788068 | 2023-10-11 | TECKREZ, INC | 11 | |||||||||||||
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| TECKREZ, INC 401(K) PLAN | 2021 | 203788068 | 2023-02-07 | TECKREZ, INC | 9 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| HEATHER BUSH M | Chief Financial Officer | 4209 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32217 |
| ECKHARDT THOMAS C | Chief Executive Officer | 4209 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32217 |
| JACKSON MARC | President | 4209 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32217 |
| Bush Heather M | Agent | 4209 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-11-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000527338. CONVERSION NUMBER 900000246819 |
| CHANGE OF MAILING ADDRESS | 2023-10-27 | 4345 SOUTHPOINT BLVD, SUITE 120, JACKSONVILLE, FL 32216 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-27 | 4345 SOUTHPOINT BLVD, SUITE 120, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 4209 BAYMEADOWS ROAD, SUITE 3, JACKSONVILLE, FL 32217 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | Bush, Heather M | - |
| AMENDMENT | 2019-08-05 | - | - |
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-12 |
| Amendment | 2019-08-05 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4876387104 | 2020-04-13 | 0491 | PPP | 4217 BAYMEADOWS RD, JACKSONVILLE, FL, 32217-4646 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
