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TKC ENTERPRISES CORPORATION - Florida Company Profile

Company Details

Entity Name: TKC ENTERPRISES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TKC ENTERPRISES CORPORATION 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: 18 Aug 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P14000068901
FEI/EIN Number 47-1656247

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

Address: 11151 66th St N Ste. 201, Largo, FL, 33773, US
Mail Address: 11151 66th Street N., Largo, FL, 33773, US
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent -
WOODWORTH THADDEUS Director 1148 FERNWOOD DRIVE, HOLIDAY, FL, 34690
WOODWORTH CARSON Director 1148 FERNWOOD DRIVE, HOLIDAY, FL, 34690

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000087557 IRON MAN MOVING & STORAGE EXPIRED 2014-08-26 2024-12-31 - 1148 FERNWOOD DRIVE, HOLIDAY, FL, 34690

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-02-08 11151 66th St N Ste. 201, Largo, FL 33773 -
AMENDMENT 2017-01-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-02 11151 66th St N Ste. 201, Largo, FL 33773 -

Documents

Name Date
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-20
Amendment 2017-01-19
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-08-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9993568402 2021-02-18 0455 PPS 1148 Fernwood Dr, Holiday, FL, 34690-6511
Loan Status Date 2022-11-04
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21929.69
Loan Approval Amount (current) 21929.69
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Holiday, PASCO, FL, 34690-6511
Project Congressional District FL-12
Number of Employees 7
NAICS code 493190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9041677407 2020-05-19 0455 PPP 1148 Fernwood Drive 201, Holiday, FL, 34690-6511
Loan Status Date 2021-12-08
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21929.69
Loan Approval Amount (current) 21929.69
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Holiday, PASCO, FL, 34690-6511
Project Congressional District FL-12
Number of Employees 3
NAICS code 493190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State