| Entity Name: | TEK EXCHANGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEK EXCHANGE 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: | 03 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000010574 |
| FEI/EIN Number |
46-4769501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2519 NORTH MCMULLEN BOOTH RD, SUITE #510-325, CLEARWATER, FL, 33761, US |
| Mail Address: | 2519 NORTH MCMULLEN BOOTH RD, SUITE #510-325, CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASBATI SHIRLEY | Secretary | 2519 NORTH MCMULLEN BOOTH RD SUITE 510-325, CLEARWATER, FL, 33761 |
| KASBATI SHIRLEY | Director | 2519 NORTH MCMULLEN BOOTH RD SUITE 510-325, CLEARWATER, FL, 33761 |
| KASBATI SHIRLEY | President | 2519 NORTH MCMULLEN BOOTH RD SUITE 510-325, CLEARWATER, FL, 33761 |
| KASBATI SHIRLEY | Treasurer | 2519 NORTH MCMULLEN BOOTH RD SUITE 510-325, CLEARWATER, FL, 33761 |
| KASBATI FAIZAN | Director | 2519 NORTH MCMULLEN BOOTH RD SUITE 510-325, CLEARWATER, FL, 33761 |
| KASBATI FAIZAN | Vice President | 2519 NORTH MCMULLEN BOOTH RD SUITE 510-325, CLEARWATER, FL, 33761 |
| KASBATI SHIRLEY | Agent | 2519 NORTH MCMULLEN BOOTH RD, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 2519 NORTH MCMULLEN BOOTH RD, SUITE #510-325, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 2519 NORTH MCMULLEN BOOTH RD, SUITE #510-325, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 2519 NORTH MCMULLEN BOOTH RD, SUITE #510-325, CLEARWATER, FL 33761 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-14 |
| Domestic Profit | 2014-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
