| Entity Name: | TKMB SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TKMB SOFTWARE, 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: | 22 Dec 2006 (18 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Nov 2020 (4 years ago) |
| Document Number: | P06000156237 |
| FEI/EIN Number |
208406026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 US HIGHWAY ONE, SUITE 208, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 11231 US HIGHWAY ONE, SUITE 208, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLERSY THOMAS J | Director | 11231 US HIGHWAY ONE, NORTH PALM BEACHST, FL, 33408 |
| BRADBARD MARK W | Director | 7 ASPEN CIRCLE, ST. JAMES, NY, 11780 |
| BRADBARD MARK W | Agent | 11231 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2020-11-19 | TKMB SOFTWARE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-03 | 11231 US HIGHWAY ONE, SUITE 208, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-03 | BRADBARD, MARK W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-03 | 11231 US HIGHWAY ONE, SUITE 208, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-03 | 11231 US HIGHWAY ONE, SUITE 208, NORTH PALM BEACH, FL 33408 | - |
| CANCEL ADM DISS/REV | 2008-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-01-27 |
| Amendment and Name Change | 2020-11-19 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
