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TKJ CONSTRUCTION COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: TKJ CONSTRUCTION COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TKJ CONSTRUCTION COMPANY, 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: 21 Mar 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 May 2007 (18 years ago)
Document Number: P06000040429
FEI/EIN Number 204567523

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

Address: 37606 MARCLIFF TERRACE, ZEPHYRHILLS, FL, 33541
Mail Address: 37606 MARCLIFF TERRACE, ZEPHYRHILLS, FL, 33541
ZIP code: 33541
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSHALL EVA M Director 37606 MARCLIFF TERRACE, ZEPHYRHILLS, FL, 33541
MARSHALL EVA M President 37606 MARCLIFF TERRACE, ZEPHYRHILLS, FL, 33541
MARSHALL EVA M Secretary 37606 MARCLIFF TERRACE, ZEPHYRHILLS, FL, 33541
MARSHALL EVA M Treasurer 37606 MARCLIFF TERRACE, ZEPHYRHILLS, FL, 33541
FOWLER LAVERNE C Vice President 37606 MARCLIFF TERRACE, ZEPHYRHILLS, FL, 33541
MARSHALL EVA M Agent 37606 MARCLIFF TERRACE, ZEPHYRHILLS, FL, 33541

Events

Event Type Filed Date Value Description
AMENDMENT 2007-05-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313007916 0420600 2009-01-14 EILAND BLVD & S.R. 54, ZEPHYRHILLS, FL, 33542
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-01-14
Emphasis N: AMPUTATE
Case Closed 2009-03-23

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260304 D
Issuance Date 2009-01-28
Abatement Due Date 2009-02-05
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3178927403 2020-05-07 0455 PPP 37606 MARCLIFF TER, ZEPHYRHILLS, FL, 33541-3818
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24324
Loan Approval Amount (current) 35756
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ZEPHYRHILLS, PASCO, FL, 33541-3818
Project Congressional District FL-15
Number of Employees 4
NAICS code 236118
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 25542.24
Forgiveness Paid Date 2021-06-24
4288218502 2021-02-25 0455 PPS 37606 Marcliff Ter, Zephyrhills, FL, 33541-3818
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29998
Loan Approval Amount (current) 29998
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Zephyrhills, PASCO, FL, 33541-3818
Project Congressional District FL-15
Number of Employees 6
NAICS code 238990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 30261.82
Forgiveness Paid Date 2022-01-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State