T.K. INVESTMENTS & MANAGEMENT, INC.

T.K. INVESTMENTS & MANAGEMENT, INC. has been set up 10/2/1990 in state FL. The current status of the business is Inactive. The T.K. INVESTMENTS & MANAGEMENT, INC. principal address is 5111 PINE TREE DR, MIAMI BEACH, FL, 33140. Meanwhile you can send your letters to 5111 PINE TREE DR, MIAMI BEACH, FL, 33140. The company`s registered agent is FASSI FAISAL A 5111 PINE TREE DR, MIAMI BEACH, FL, 33140. The company`s management are President - Alfassi Tarek L, Vice President, President - Faisal Al Fassi, Director - Alfassi Kareeman. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/27/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/24/2012.


Company number S06115
Status Inactive
FEI number 650246631
Company Type Domestic for Profit
Home State FL
Last activity date 2/3/2016
Date Of Incorporation 10/2/1990
Principal Address 5111 PINE TREE DR, MIAMI BEACH, FL, 33140
Mailing Address 5111 PINE TREE DR, MIAMI BEACH, FL, 33140

T.K. INVESTMENTS & MANAGEMENT, INC. Principals

Tarek L Alfassi

President Alfassi Tarek L
Address 5111 PINETREE DR, MIAMI BCH, FL, 33140

Al Fassi Faisal

Vice President, President Faisal Al Fassi
Address 5111 PINETREE DRIVE, MIAMI BEACH, FL, 33140

Kareeman Alfassi

Director Alfassi Kareeman
Address 5111 PINE TREE DRIVE, MIAMI BEACH, FL, 33140

Last Annual Reports

2012 5/24/2012
2012 5/24/2012
2011 2/23/2011

Registered Agent

Agent Name FASSI FAISAL A (p)
Agent Address 5111 PINE TREE DR, MIAMI BEACH, FL, 33140

T.K. INVESTMENTS & MANAGEMENT, INC. Events

10/9/1992 ADMIN DISSOLUTION FOR ANNUAL REPORT

7/18/1997 REINSTATEMENT

10/1/2004 ADMIN DISSOLUTION FOR ANNUAL REPORT

10/27/2004 CANCEL ADM DISS/REV

9/14/2007 ADMIN DISSOLUTION FOR ANNUAL REPORT

10/9/2007 CANCEL ADM DISS/REV

11/18/2011 ADMIN DISSOLUTION FOR REGISTERED AGENT

5/24/2012 REINSTATEMENT

9/27/2013 ADMIN DISSOLUTION FOR ANNUAL REPORT