| Entity Name: | TK INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Oct 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P06000132745 |
| FEI/EIN Number | 205744134 |
| Address: | 1721 SE 47TH TERRACE, SUITE 101, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1721 SE 47TH TERRACE, SUITE 101, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EGUARDED, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| KONTINOS THOMAS A | President | 1721 SE 47TH TERRACE, SUITE 101, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2019-10-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-17 | eGuarded, LLC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1721 SE 47TH TERRACE, SUITE 101, CAPE CORAL, FL 33904 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1721 SE 47TH TERRACE, SUITE 101, CAPE CORAL, FL 33904 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1721 SE 47TH TERRACE, SUITE 101, CAPE CORAL, FL 33904 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000409284 | TERMINATED | 1000000784721 | LEE | 2018-06-04 | 2028-06-13 | $ 1,506.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J18000397497 | TERMINATED | 1000000784720 | LEE | 2018-06-01 | 2038-06-06 | $ 2,339.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-25 |
| REINSTATEMENT | 2019-10-17 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
