| Entity Name: | TK INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TK INVESTIGATIONS, 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: | 18 Oct 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P06000132745 |
| FEI/EIN Number |
205744134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| EGUARDED, LLC | Agent | - |
| 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 | - | - |
| REINSTATEMENT | 2019-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-17 | eGuarded, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1721 SE 47TH TERRACE, SUITE 101, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1721 SE 47TH TERRACE, SUITE 101, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1721 SE 47TH TERRACE, SUITE 101, CAPE CORAL, FL 33904 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2684347306 | 2020-04-29 | 0455 | PPP | 1721 SE 47TH TERRACE, CAPE CORAL, FL, 33904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
