| Entity Name: | GHEKKO NETWORKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GHEKKO NETWORKS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jan 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Feb 2020 (5 years ago) |
| Document Number: | V06694 |
| FEI/EIN Number |
593112743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11800 31st Court North, ST. PETERSBURG, FL, 33716, US |
| Mail Address: | 11800 31st Court North, ST. PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GHEKKO NETWORKS, INC. 401(K) PLAN | 2023 | 593112743 | 2024-07-08 | GHEKKO NETWORKS, INC. | 22 | |||||||||||||
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| GHEKKO NETWORKS, INC. 401(K) PLAN | 2022 | 593112743 | 2023-07-19 | GHEKKO NETWORKS, INC. | 26 | |||||||||||||
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| GHEKKO NETWORKS, INC. 401(K) PLAN | 2021 | 593112743 | 2022-07-27 | GHEKKO NETWORKS, INC. | 29 | |||||||||||||
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| GHEKKO NETWORKS, INC. 401(K) PLAN | 2020 | 593112743 | 2021-07-07 | GHEKKO NETWORKS, INC. | 29 | |||||||||||||
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| GHEKKO NETWORKS, INC. 401(K) PLAN | 2019 | 593112743 | 2020-07-28 | GHEKKO NETWORKS, INC. | 41 | |||||||||||||
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| GHEKKO NETWORKS, INC. 401(K) PLAN | 2018 | 593112743 | 2019-10-03 | GHEKKO NETWORKS, INC. | 35 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| TPD PARTNERS LLC | Agent | - |
| SKINNER NIGEL | Director | 11800 31ST COURT NORTH, ST PETERSBURG, FL, 33716 |
| Boy Harry | Director | 11800 31st Court North, St. Petersburg, FL, 33716 |
| Elliott Ross | Director | 11800 31st Court North, St. Petersburg, FL, 33716 |
| Ghekko Holdings LTD | Owne | 11800 31st Court North, ST. PETERSBURG, FL, 33716 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000056022 | GHEKTECH | EXPIRED | 2017-05-19 | 2022-12-31 | - | PO BOX 21317, ST PETERSBURG, FL, 33742 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | TPD Partners LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 701 S HOWARD AVE STE 203, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 11800 31st Court North, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-25 | 11800 31st Court North, ST. PETERSBURG, FL 33716 | - |
| AMENDMENT | 2020-02-10 | - | - |
| AMENDMENT AND NAME CHANGE | 2018-06-29 | GHEKKO NETWORKS, INC. | - |
| AMENDMENT | 2018-02-09 | - | - |
| AMENDMENT | 2015-12-02 | - | - |
| NAME CHANGE AMENDMENT | 1995-08-25 | A1 TELETRONICS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-31 |
| AMENDED ANNUAL REPORT | 2020-09-21 |
| ANNUAL REPORT | 2020-04-24 |
| Amendment | 2020-02-10 |
| ANNUAL REPORT | 2019-04-01 |
| Amendment and Name Change | 2018-06-29 |
| ANNUAL REPORT | 2018-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2745867303 | 2020-04-29 | 0455 | PPP | 11800 31st Ct N, SAINT PETERSBURG, FL, 33716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3272808808 | 2021-04-14 | 0455 | PPS | 2550 118th Ave N, St Petersburg, FL, 33716-1919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
