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TMAK INVESTING, INC. - Florida Company Profile

Company Details

Entity Name: TMAK INVESTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMAK INVESTING, 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: 06 Aug 2007 (18 years ago)
Document Number: P07000088769
FEI/EIN Number 260731270

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

Address: 500 Bill France Blvd, Unit 10388, Daytona Beach, FL, 32120, US
Mail Address: PO Box 10388, Daytona Beach, FL, 32120, US
ZIP code: 32120
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KONARIK TRAVIS Director PO Box 10388, Daytona Beach, FL, 32120
Knight Kristy L President PO Box 10388, Daytona Beach, FL, 32120
Knight Kristy Agent 500 Bill France Blvd, Daytona Beach, FL, 32120

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000068352 INNOVATIVE BOOKKEEPERS ACTIVE 2010-07-24 2025-12-31 - PO BOX 10388, DAYTONA BEACH, FL, 32120

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 500 Bill France Blvd, Unit 10388, Daytona Beach, FL 32120 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-20 500 Bill France Blvd, Unit 10388, Daytona Beach, FL 32120 -
REGISTERED AGENT NAME CHANGED 2019-04-02 Knight, Kristy -
CHANGE OF MAILING ADDRESS 2018-02-02 500 Bill France Blvd, Unit 10388, Daytona Beach, FL 32120 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5793888510 2021-03-01 0491 PPS 500 Bill France Blvd # 10388, Daytona Beach, FL, 32120-7059
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11631
Loan Approval Amount (current) 11631
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32120-7059
Project Congressional District FL-06
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11696.59
Forgiveness Paid Date 2021-09-22
1313728000 2020-06-22 0491 PPP 500 Bill France Blvd #10388, Daytona Beach, FL, 32120
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11043
Loan Approval Amount (current) 11043
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32120-0001
Project Congressional District FL-06
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11101.28
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State