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TKIM GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TKIM GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TKIM GROUP, 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: 26 Oct 2016 (9 years ago)
Date of dissolution: 21 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Feb 2024 (a year ago)
Document Number: P16000086109
FEI/EIN Number 81-4231349

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

Address: 1317 Eadgewater Dr, Orlando, FL, 32804, US
Mail Address: 1317 Eadgewater Dr, Orlando, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kim Viacheslav President 1317 Eadgewater Dr, Orlando, FL, 32804
Khanas Oksana Agent 1317 Eadgewater Dr, Orlando, FL, 32804

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-21 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 1317 Eadgewater Dr, 4717, Orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2021-04-20 1317 Eadgewater Dr, 4717, Orlando, FL 32804 -
REGISTERED AGENT NAME CHANGED 2021-04-20 Khanas, Oksana -
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 1317 Eadgewater Dr, 4717, Orlando, FL 32804 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-21
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-09-01
Domestic Profit 2016-10-26

USAspending Awards / Financial Assistance

Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
12800.00
Total Face Value Of Loan:
12800.00

Date of last update: 03 May 2025

Sources: Florida Department of State