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TDK PETROLEUM INC - Florida Company Profile

Company Details

Entity Name: TDK PETROLEUM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TDK PETROLEUM 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: 14 Nov 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P18000094281
FEI/EIN Number APPLIED FOR

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

Address: 501 E ATLANTIC BLVD, POMPANO BEACH, FL, 33060, US
Mail Address: 501 E ATLANTIC BLVD, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALICK MOHAMMAD H President 10951 NW 3RD COURT, CORAL SPRINGS, FL, 33071
MALICK MOHAMMAD H Director 10951 NW 3RD COURT, CORAL SPRINGS, FL, 33071
MALICK MOHAMMAD H Treasurer 10951 NW 3RD COURT, CORAL SPRINGS, FL, 33071
KORSHED MOHAMMED Vice President 2300 S CYPRESS BEND DR, #B-104, POMPANO BEACH, FL, 33069
KORSHED MOHAMMED Director 2300 S CYPRESS BEND DR, #B-104, POMPANO BEACH, FL, 33069
KHAN NAYEEM U Secretary 9579 LAKE SERENA DR, BOCA RATON, FL, 33496
MALICK MOHAMMAD H Agent 10951 NW 3RD COURT, CORAL SPRINGS, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000125139 ATLANTIC BP EXPIRED 2018-11-26 2023-12-31 - 501 E ATLANTIC BLVD, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-20 - -
REGISTERED AGENT NAME CHANGED 2020-10-20 MALICK, MOHAMMAD H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-04-12
REINSTATEMENT 2020-10-20
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-11-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State