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TKO INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: TKO INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TKO INVESTMENTS 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: 12 Nov 1996 (28 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P96000092363
FEI/EIN Number 800054971

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

Address: 12201 S.W. 128 COURT, #101, MIAMI, FL, 33186
Mail Address: 12201 S.W. 128 COURT, # 101, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IVETTE H. LEON, P.A. Agent -
CROOK KENT D Director 12201 SW 128 COURT, SUITE 101, MIAMI, FL, 33186
CROOK KENT D President 12201 SW 128 COURT, SUITE 101, MIAMI, FL, 33186
CROOK KENT D Secretary 12201 SW 128 COURT, SUITE 101, MIAMI, FL, 33186
CROOK TANIA Vice President 12201 SW 128 COURT, SUITE 101, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-01-11 IVETTE H. LEON, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2008-01-11 12151 SW 128 COURT, SUITE 101, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-10 12201 S.W. 128 COURT, #101, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2007-01-10 12201 S.W. 128 COURT, #101, MIAMI, FL 33186 -
AMENDMENT AND NAME CHANGE 2001-10-17 TKO INVESTMENTS INC. -

Documents

Name Date
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-01-26
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-02-04
ANNUAL REPORT 2003-04-08
ANNUAL REPORT 2002-03-18
Amendment 2001-10-17
ANNUAL REPORT 2001-04-25
ANNUAL REPORT 2000-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State