| Entity Name: | TKB AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Apr 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P08000041862 |
| FEI/EIN Number | 262471491 |
| Address: | 18801 COLLINS AVE, 102-199, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 18801 COLLINS AVE, 102-199, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAPOVALOV INNA | Agent | SHAPAVALOV & BOTETH PA, FT LAUDERDALE, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| ZABELIN YURI | Director | 18801 CILLINS AVE, SUITE # 102-199, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000175742 | BALTIC OIL INC | EXPIRED | 2009-11-16 | 2014-12-31 | No data | 18555 COLLINS AVE # 100-199, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-08 | 18801 COLLINS AVE, 102-199, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-08 | 18801 COLLINS AVE, 102-199, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-08 | SHAPAVALOV & BOTETH PA, 901 PROGRESSO DRIVE, SUITE 206, FT LAUDERDALE, FL 33304 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-09-01 |
| ANNUAL REPORT | 2009-09-08 |
| Domestic Profit | 2008-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
