| Entity Name: | TEI CONSTRUCTION SERVICES 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: | 29 Mar 1995 (30 years ago) |
| Last Event: | DROPPING DBA |
| Event Date Filed: | 19 Dec 2011 (13 years ago) |
| Document Number: | F95000001516 |
| FEI/EIN Number |
57-1016262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 Parkway East, Duncan, SC, 29334, US |
| Mail Address: | 260 Parkway East, Duncan, SC, 29334, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Juhasz Michael | President | 170 Tucapau Rd., Duncan, SC, 29334 |
| Holt Wayne | Chief Financial Officer | 170 Tucapau Rd., Duncan, SC, 29334 |
| Holland Timothy | Vice President | 170 Tucapau Rd., Duncan, SC, 29334 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-10 | 260 Parkway East, Duncan, SC 29334 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-10 | 260 Parkway East, Duncan, SC 29334 | - |
| DROPPING ALTERNATE NAME | 2011-12-19 | TEI CONSTRUCTION SERVICES INC. | - |
| NAME CHANGE AMENDMENT | 1997-07-01 | THERMAL ENGINEERING CONSTRUCTION SERVICES INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000505006 | TERMINATED | 1000000834918 | COLUMBIA | 2019-07-22 | 2039-07-24 | $ 5,012.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000471928 | TERMINATED | 1000000832222 | COLUMBIA | 2019-07-02 | 2039-07-10 | $ 7,534.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000278170 | TERMINATED | 1000000711349 | COLUMBIA | 2016-04-21 | 2026-04-28 | $ 19,884.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J15000425625 | TERMINATED | 1000000668349 | LEON | 2015-03-25 | 2025-04-02 | $ 8,290.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000204467 | TERMINATED | 1000000655581 | LEON | 2015-01-30 | 2025-02-05 | $ 1,181.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000151497 | TERMINATED | 1000000577436 | LEON | 2014-01-23 | 2024-01-29 | $ 25,494.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2024-04-17 |
| AMENDED ANNUAL REPORT | 2023-12-01 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
