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TKM GLOBAL INVESTMENT INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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