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TEKNIK TRADING, INC. - Florida Company Profile

Company Details

Entity Name: TEKNIK TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEKNIK TRADING, 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: 06 Dec 1991 (33 years ago)
Date of dissolution: 27 Dec 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Dec 2011 (13 years ago)
Document Number: S98704
FEI/EIN Number 650299433

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

Address: 1910 NW 97TH AVE, MIAMI, FL, 33172, US
Mail Address: 1910 NW 97TH AVE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PBYA CORPORATE SERVICES, LLC Agent -
RINCON ANA C Vice President 1910 NW 97TH AVE, MIAMI, FL, 33172
OLIVARES HOLLY A Treasurer 1910 NW 97TH AVE, MIAMI, FL, 33172
RINCON LUIS A President 1910 NW 97TH AVE, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000016867 TEKNIK EXPIRED 2011-02-14 2016-12-31 - 1910 NW 97TH AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CONVERSION 2011-12-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000144613. CONVERSION NUMBER 100000118681
REGISTERED AGENT NAME CHANGED 2011-05-18 PBYA CORPORATE SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2011-05-18 200 SOUTH ANDREWS AVE., SUITE 600, FT. LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 1998-04-27 1910 NW 97TH AVE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1998-04-27 1910 NW 97TH AVE, MIAMI, FL 33172 -

Documents

Name Date
Reg. Agent Change 2011-05-18
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-03-08
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-02-20
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-09-05
ANNUAL REPORT 2006-01-19
ANNUAL REPORT 2005-03-04
ANNUAL REPORT 2004-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State