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TKW ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TKW ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TKW ENTERPRISES, 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: 02 Feb 1995 (30 years ago)
Date of dissolution: 06 Mar 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2006 (19 years ago)
Document Number: P95000009891
FEI/EIN Number 650553300

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

Address: 6336 ADAMS STREET, JUPITER, FL, 33458-6700, US
Mail Address: 6336 ADAMS STREET, JUPITER, FL, 33458-6700, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES WANDA President 6336 ADAMS ST, JUPITER, FL, 33458
REYES WANDA Director 6336 ADAMS ST, JUPITER, FL, 33458
TORRES LUIS A Vice President 6336 ADAMS ST, JUPITER, FL, 33458
TORRES LUIS A Agent 6336 ADAMS ST., JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-03-06 - -
REGISTERED AGENT ADDRESS CHANGED 2003-08-08 6336 ADAMS ST., JUPITER, FL 33458 -
CHANGE OF PRINCIPAL ADDRESS 2003-07-29 6336 ADAMS STREET, JUPITER, FL 33458-6700 -
CHANGE OF MAILING ADDRESS 2003-07-29 6336 ADAMS STREET, JUPITER, FL 33458-6700 -
REGISTERED AGENT NAME CHANGED 1996-05-01 TORRES, LUIS A -

Documents

Name Date
Voluntary Dissolution 2006-03-06
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-28
Reg. Agent Change 2003-08-08
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-03-28
ANNUAL REPORT 1999-02-17
ANNUAL REPORT 1998-04-01

Date of last update: 01 May 2025

Sources: Florida Department of State