| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
