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TEPHO, CORP. - Florida Company Profile

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Company Details

Entity Name: TEPHO, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEPHO, CORP. 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: 24 Apr 1979 (46 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: 620261
FEI/EIN Number 591901686

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

Address: 8040 NW 33 RD ST, MIAMI, FL, 33122-8004
Mail Address: 8040 NW 33 RD ST, MIAMI, FL, 33122-8004
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OJALVO, JOSE Secretary 8040 NW 33TH ST, MIAMI, FL
OJALVO, JOSE Treasurer 8040 NW 33TH ST, MIAMI, FL
OJALVO, JOSE Director 8040 NW 33TH ST, MIAMI, FL
OJALVO, ISRAEL President 8040 NW 33RD ST, MIAMI, FL
OJALVO, ISRAEL Director 8040 NW 33RD ST, MIAMI, FL
OJALVO, ISRAEL Agent 8040 NW 33RD ST, MIAMI, FL, 331228004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1989-07-21 8040 NW 33 RD ST, MIAMI, FL 33122-8004 -
CHANGE OF MAILING ADDRESS 1989-07-21 8040 NW 33 RD ST, MIAMI, FL 33122-8004 -
REGISTERED AGENT ADDRESS CHANGED 1989-07-21 8040 NW 33RD ST, MIAMI, FL 33122-8004 -

Documents

Name Date
ANNUAL REPORT 2000-01-20
ANNUAL REPORT 1999-01-26
ANNUAL REPORT 1998-03-13
ANNUAL REPORT 1997-01-14
ANNUAL REPORT 1996-01-26
ANNUAL REPORT 1995-02-27

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Date of last update: 01 Jul 2025

Sources: Florida Department of State