| Entity Name: | T.K. INVESTMENTS & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.K. INVESTMENTS & MANAGEMENT, 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 Oct 1990 (35 years ago) |
| Date of dissolution: | 03 Feb 2016 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 03 Feb 2016 (9 years ago) |
| Document Number: | S06115 |
| FEI/EIN Number |
650246631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5111 PINE TREE DR, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5111 PINE TREE DR, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFASSI TAREK L | President | 5111 PINETREE DR, MIAMI BCH, FL, 33140 |
| FAISAL AL-FASSI | Vice President | 5111 PINETREE DRIVE, MIAMI BEACH, FL, 33140 |
| ALFASSI KAREEMAN | Director | 5111 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| FASSI FAISAL A | Agent | 5111 PINE TREE DR, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-24 | FASSI, FAISAL A | - |
| REINSTATEMENT | 2012-05-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-24 | 5111 PINE TREE DR, MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2011-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-09 | 5111 PINE TREE DR, MIAMI BEACH, FL 33140 | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-09 | 5111 PINE TREE DR, MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-10-27 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2012-05-24 |
| Admin. Diss. for Reg. Agent | 2011-11-18 |
| Reg. Agent Resignation | 2011-08-29 |
| Off/Dir Resignation | 2011-06-06 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-11-09 |
| ANNUAL REPORT | 2010-11-08 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-07-10 |
| ANNUAL REPORT | 2008-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
