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TEQUESTA AGENCY INC - Florida Company Profile

Headquarter

Company Details

Entity Name: TEQUESTA AGENCY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEQUESTA AGENCY 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: 03 Aug 1965 (60 years ago)
Date of dissolution: 31 Jul 2015 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Jul 2015 (10 years ago)
Document Number: 295480
FEI/EIN Number 591112689

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 218 S US HWY ONE, STE 300, TEQUESTA, FL, 33469-3098, US
Mail Address: 218 S US HWY ONE, STE 300, TEQUESTA, FL, 33469-3098, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TEQUESTA AGENCY INC, NEW YORK 3495371 NEW YORK
Headquarter of TEQUESTA AGENCY INC, KENTUCKY 0667023 KENTUCKY
Headquarter of TEQUESTA AGENCY INC, IDAHO 588138 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEQUESTA AGENCY, INC 401(K) RETIREMENT PLAN 2015 591112689 2016-03-09 TEQUESTA AGENCY, INC 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5617464546
Plan sponsor’s address 218 SOUTH U.S. HIGHWAY ONE, SUITE 300, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2016-03-09
Name of individual signing MARK KASTEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-09
Name of individual signing MARK KASTEN
Valid signature Filed with authorized/valid electronic signature
TEQUESTA AGENCY, INC 401(K) RETIREMENT PLAN 2014 591112689 2015-07-17 TEQUESTA AGENCY, INC 42
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5617464546
Plan sponsor’s address 218 SOUTH U.S. HIGHWAY ONE, SUITE 300, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing MARK J. KASTEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-17
Name of individual signing MARK J. KASTEN
Valid signature Filed with authorized/valid electronic signature
TEQUESTA AGENCY, INC 401(K) RETIREMENT PLAN 2013 591112689 2014-08-29 TEQUESTA AGENCY, INC 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5617464546
Plan sponsor’s address 218 SOUTH U.S. HIGHWAY ONE, SUITE 300, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2014-08-29
Name of individual signing MARK J. KASTEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-29
Name of individual signing MARK J. KASTEN
Valid signature Filed with authorized/valid electronic signature
TEQUESTA AGENCY, INC 401(K) RETIREMENT PLAN 2012 591112689 2013-07-16 TEQUESTA AGENCY, INC 34
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5617464546
Plan sponsor’s address 218 SOUTH U.S. HIGHWAY ONE, SUITE 300, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing MARK J. KASTEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing MARK J. KASTEN
Valid signature Filed with authorized/valid electronic signature
TEQUESTA AGENCY, INC 401(K) RETIREMENT PLAN 2011 591112689 2012-07-18 TEQUESTA AGENCY, INC 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5617464546
Plan sponsor’s address 218 SOUTH U.S. HIGHWAY ONE, SUITE 300, TEQUESTA, FL, 33469

Plan administrator’s name and address
Administrator’s EIN 591112689
Plan administrator’s name TEQUESTA AGENCY, INC
Plan administrator’s address 218 SOUTH U.S. HIGHWAY ONE, SUITE 300, TEQUESTA, FL, 33469
Administrator’s telephone number 5617464546

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing MARK J. KASTEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing MARK J. KASTEN
Valid signature Filed with authorized/valid electronic signature
TEQUESTA AGENCY, INC 401(K) RETIREMENT PLAN 2010 591112689 2011-07-18 TEQUESTA AGENCY, INC 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5617464546
Plan sponsor’s address 218 SOUTH U.S. HIGHWAY ONE, SUITE 300, TEQUESTA, FL, 33469

Plan administrator’s name and address
Administrator’s EIN 591112689
Plan administrator’s name TEQUESTA AGENCY, INC
Plan administrator’s address 218 SOUTH U.S. HIGHWAY ONE, SUITE 300, TEQUESTA, FL, 33469
Administrator’s telephone number 5617464546

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing MARK J. KASTEN
Valid signature Filed with authorized/valid electronic signature
TEQUESTA AGENCY, INC. 401(K) RETIREMENT PLAN 2009 591112689 2010-10-05 TEQUESTA AGENCY, INC. 33
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5617464546
Plan sponsor’s address 218 SOUTH US HIGHWAY ONE, SUITE 300, TEQUESTA, FL, 33469

Plan administrator’s name and address
Administrator’s EIN 591112689
Plan administrator’s name TEQUESTA AGENCY, INC.
Plan administrator’s address 218 SOUTH US HIGHWAY ONE, SUITE 300, TEQUESTA, FL, 33469
Administrator’s telephone number 5617464546

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing MARK J. KASTEN
Valid signature Filed with incorrect/unrecognized electronic signature
TEQUESTA AGENCY, INC. 401(K) RETIREMENT PLAN 2009 591112689 2010-10-06 TEQUESTA AGENCY, INC. 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5617464546
Plan sponsor’s address 218 SOUTH US HIGHWAY ONE, SUITE 300, TEQUESTA, FL, 33469

Plan administrator’s name and address
Administrator’s EIN 591112689
Plan administrator’s name TEQUESTA AGENCY, INC.
Plan administrator’s address 218 SOUTH US HIGHWAY ONE, SUITE 300, TEQUESTA, FL, 33469
Administrator’s telephone number 5617464546

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing MARK J. KASTEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KASTEN MARK J Chief Executive Officer 10460 SE SILVER PALM WAY, TEQUESTA, FL, 33469
HUTCHINSON TODD P Vice President 211 COLONY ROAD, JUPITER, FL, 33469
SULLIVAN PATRICIA W Vice President 653 CASTLE DRIVE, PALM BEACH GARDENS, FL, 33410
MAYFIELD GEOFFREY E President 1453 NE HIGH HAMMOCK LANE, JENSEN BEACH, FL, 34957
KASTEN MARK J Agent 218 S US HWY ONE, TEQUESTA, FL, 33469

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000050946 TEQUESTA INSURANCE ADVISORS EXPIRED 2011-05-31 2016-12-31 - 218 S. U.S. HIGHWAY ONE, SUITE 300, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
MERGER 2015-07-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M08000004145. MERGER NUMBER 300000153373
MERGER 2015-07-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 300000152993
REGISTERED AGENT NAME CHANGED 2006-03-23 KASTEN, MARK J -
REGISTERED AGENT ADDRESS CHANGED 2005-02-09 218 S US HWY ONE, STE 300, TEQUESTA, FL 33469 -
CHANGE OF PRINCIPAL ADDRESS 2003-01-22 218 S US HWY ONE, STE 300, TEQUESTA, FL 33469-3098 -
CHANGE OF MAILING ADDRESS 2003-01-22 218 S US HWY ONE, STE 300, TEQUESTA, FL 33469-3098 -
AMENDMENT 2001-03-01 - -

Documents

Name Date
Merger 2015-07-16
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-21
ANNUAL REPORT 2013-02-19
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-02-21
ANNUAL REPORT 2007-05-02

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HUTCHINSON TODD P

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SULLIVAN PATRICIA W

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MAYFIELD GEOFFREY E

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Florida Limited Liability Co. (2004 - 2008)
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Florida Limited Liability Co. (2004 - 2008)
TEQUESTA INSURANCE ADVISORS, LLC - Inactive
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Companies related by address

No other companies in our directory share the same address as TEQUESTA AGENCY INC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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