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TK EXPRESS INC - Florida Company Profile

Company Details

Entity Name: TK EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TK EXPRESS 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: 14 Feb 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jun 2014 (11 years ago)
Document Number: P13000015129
FEI/EIN Number 46-2061417

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

Address: 19609 SE Hawthorne Road, HAWTHORNE, FL, 32640, US
Mail Address: 19609 SE Hawthorne Road, HAWTHORNE, FL, 32640, US
ZIP code: 32640
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUREK III JOHN Director 19609 SE Hawthorne Road, HAWTHORNE, FL, 32640
TUREK ROBYN Director 19609 SE Hawthorne Road, HAWTHORNE, FL, 32640
TUREK III JOHN Agent 19609 SE Hawthorne Road, HAWTHORNE, FL, 32640

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 19609 SE Hawthorne Road, HAWTHORNE, FL 32640 -
CHANGE OF MAILING ADDRESS 2023-03-23 19609 SE Hawthorne Road, HAWTHORNE, FL 32640 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-23 19609 SE Hawthorne Road, HAWTHORNE, FL 32640 -
AMENDMENT 2014-06-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-07-20
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7859047207 2020-04-28 0491 PPP 2723 SE 171st Street, Hawthorne, FL, 32640
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30462.5
Loan Approval Amount (current) 30462.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hawthorne, ALACHUA, FL, 32640-0001
Project Congressional District FL-03
Number of Employees 3
NAICS code 484121
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30733.74
Forgiveness Paid Date 2021-03-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State