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TESI SCREENING, INC. - Florida Company Profile

Company Details

Entity Name: TESI SCREENING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 27 Jan 2005 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 25 Oct 2013 (11 years ago)
Document Number: F05000000625
FEI/EIN Number 562091869

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

Address: 5413 MORTON ROAD, NEW BERN, NC, 28562
Mail Address: PO BOX 12780, NEW BERN, NC, 28561
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MOFFETT LUCINE Director 2006 Downing Drive, Pensacola, FL, 32505
MOFFETT LUCINE President 2006 Downing Drive, Pensacola, FL, 32505
Gossin JAIME J Vice President 3322 Dovecote Ave, Wilmington, NC, 28409
Henthorn KELLI Treasurer 2540 Aurora Road, Ernul, NC, 28527

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2013-10-25 TESI SCREENING, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State