Entity Name: | TKM GLOBAL INVESTMENT INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TKM GLOBAL INVESTMENT 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: | 17 Nov 1997 (27 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | P97000098468 |
FEI/EIN Number |
593486770
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 679 HARBOR ISLAND, CLEARWATER, FL, 33767-1802 |
Mail Address: | 679 HARBOR ISLAND, CLEARWATER, FL, 33767-1802 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KUROSAWA MASATO | Director | 679 HARBOR ISLAND, CLEARWATER, FL, 33767 |
KUROSAWA MASATO | President | 679 HARBOR ISLAND, CLEARWATER, FL, 33767 |
KUROSAWA TAKETO | Director | 679 HARBOR ISLAND, CLEARWATER, FL, 33767 |
KUROSAWA TAKETO | Secretary | 679 HARBOR ISLAND, CLEARWATER, FL, 33767 |
KUROSAWA TAKETO | Treasurer | 679 HARBOR ISLAND, CLEARWATER, FL, 33767 |
REUSS RALPH F | Director | 679 HARBOR ISLAND, CLEARWATER, FL, 33767 |
REUSS RALPH F | Vice President | 679 HARBOR ISLAND, CLEARWATER, FL, 33767 |
REUSS RALPH F | Agent | 679 HARBOR ISLAND, CLEARWATER, FL, 33767 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-09-19 | 679 HARBOR ISLAND, CLEARWATER, FL 33767-1802 | - |
CHANGE OF MAILING ADDRESS | 2000-09-19 | 679 HARBOR ISLAND, CLEARWATER, FL 33767-1802 | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-03-12 | 679 HARBOR ISLAND, CLEARWATER, FL 33767 | - |
AMENDMENT | 1998-10-05 | - | - |
AMENDMENT | 1998-08-17 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J02000424428 | TERMINATED | 01022770044 | 04945 01044 | 2002-10-14 | 2007-10-24 | $ 31,269.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA SERVICE CENTER, 1821 BUSINESS PARK BOULEVARD, DAYTONA BEACH, FL 321141230 |
Name | Date |
---|---|
Reg. Agent Resignation | 2006-04-03 |
ANNUAL REPORT | 2002-01-15 |
ANNUAL REPORT | 2001-02-13 |
ANNUAL REPORT | 2000-01-29 |
ANNUAL REPORT | 1999-03-12 |
Amendment | 1998-10-05 |
Amendment | 1998-08-17 |
ANNUAL REPORT | 1998-02-11 |
Domestic Profit | 1997-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State