TKO INVESTMENTS INC - Florida Company Profile
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| Entity Name: | TKO INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 May 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | P20000039068 |
| FEI/EIN Number | 85-1173599 |
| Address: | 4504 VARSITY LAKES CT, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 4504 VARSITY LAKES CT, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| City: | Lehigh Acres |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVERAS JAIME | Chief Executive Officer | 4504 VARSITY LAKES CT, LEHIGH ACRES, FL, 33971 |
| TAVERAS JAIME | Agent | 4504 VARSITY LAKES CT, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-02-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 4504 VARSITY LAKES CT, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 4504 VARSITY LAKES CT, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-02 | TAVERAS, JAIME | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 4504 VARSITY LAKES CT, LEHIGH ACRES, FL 33971 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2020-12-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-02-02 |
| ANNUAL REPORT | 2021-04-16 |
| Amendment | 2020-12-21 |
| Domestic Profit | 2020-05-26 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State