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TEC COGENERATION INC. - Florida Company Profile

Company Details

Entity Name: TEC COGENERATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEC COGENERATION 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: 13 Oct 1983 (42 years ago)
Date of dissolution: 24 Nov 2004 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Nov 2004 (20 years ago)
Document Number: G64957
FEI/EIN Number 042850296

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

Address: 81 WYMAN STREET, P.O. BOX 9046, WALTHAM, MA, 02454, US
Mail Address: 81 WYMAN STREET, P.O. BOX 9046, WALTHAM, MA, 02454, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KYRIAZI THOO-MELAS Director 81 WYMAN STREET, WALTHAM, MA, 02454
KYRIAZI THEO M President 81 WYMAN STREET, WALTHAM, MA, 02454
HOOGASIAN SETH H Secretary 81 WYMAN STREET, WALTHAM, MA, 02454
AGHABABIAN ROBERT V Assistant Secretary 81 WYMAN STREET, WALTHAM, MA, 02454
BONI THERESA R Assistant Secretary 81 WYMAN STREET, WALTHAM, MA, 02454
PICCIONE JOHN ASS 81 WYMAN STREET, WALTHAM, MA, 02454
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
MERGER 2004-11-24 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THERMO SECURITIES CORPORATION. MERGER NUMBER 700000050447
REINSTATEMENT 2004-03-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-01 81 WYMAN STREET, P.O. BOX 9046, WALTHAM, MA 02454 -
CHANGE OF MAILING ADDRESS 1999-05-01 81 WYMAN STREET, P.O. BOX 9046, WALTHAM, MA 02454 -
REINSTATEMENT 1994-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT NAME CHANGED 1992-06-26 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-06-26 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
REINSTATEMENT 2004-03-30
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-07-26
ANNUAL REPORT 1999-05-01
ANNUAL REPORT 1998-05-04
ANNUAL REPORT 1997-04-28
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State