| Entity Name: | T. E. S. INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T. E. S. INDUSTRIES, 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: | 25 Sep 1984 (40 years ago) |
| Date of dissolution: | 23 Dec 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2002 (22 years ago) |
| Document Number: | H22617 |
| FEI/EIN Number |
592518831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17551 SW 63 MANOR, FT LAUDERDALE, FL, 33331, US |
| Mail Address: | 17551 SW 63 MANOR, FT LAUDERDALE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDERS, T. E. | Director | 17551 S.W. 63RD MANOR, FT. LAUDERDALE, FL, 33331 |
| SANDERS, T. E. | President | 17551 S.W. 63RD MANOR, FT. LAUDERDALE, FL, 33331 |
| SANDERS, T. E. | Treasurer | 17551 S.W. 63RD MANOR, FT. LAUDERDALE, FL, 33331 |
| SANDERS, BETSY A. | Secretary | 4719 GRAPEVINE WAY, DAVIE, FL, 33331 |
| SANDERS, T. E. | Agent | 17551 S.W. 63RD MANOR, FT. LAUDERDALE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 17551 SW 63 MANOR, FT LAUDERDALE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 17551 SW 63 MANOR, FT LAUDERDALE, FL 33331 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-12-23 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-12-01 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-04-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 18297366 | 0418800 | 1990-01-22 | UNIVERSITY OF MIAMI, COX SCIENCE BLDG., CORAL GABLES, FL, 33124 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260058 E06 |
| Issuance Date | 1990-03-20 |
| Abatement Due Date | 1990-04-22 |
| Current Penalty | 105.0 |
| Initial Penalty | 210.0 |
| Contest Date | 1990-04-11 |
| Final Order | 1990-08-06 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 07 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1990-03-20 |
| Abatement Due Date | 1990-04-22 |
| Current Penalty | 45.0 |
| Initial Penalty | 90.0 |
| Contest Date | 1990-04-11 |
| Final Order | 1990-08-06 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260059 G01 |
| Issuance Date | 1990-03-20 |
| Abatement Due Date | 1990-04-22 |
| Contest Date | 1990-04-11 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19260059 H |
| Issuance Date | 1990-03-20 |
| Abatement Due Date | 1990-04-22 |
| Contest Date | 1990-04-11 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1990-03-20 |
| Abatement Due Date | 1990-04-22 |
| Contest Date | 1990-04-11 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
