| Entity Name: | TEP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEP HOLDINGS, 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: | 04 Dec 1986 (38 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | J45374 |
| FEI/EIN Number |
592745379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 PGA Blvd, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 1 Town Center Road, BOCA RATON, FL, 33486, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONE ARTHUR | Chief Executive Officer | 1 Town Center Road, BOCA RATON, FL, 33486 |
| FALCONE ARTHUR | Secretary | 1 Town Center Road, BOCA RATON, FL, 33486 |
| DIFIORE CORA | Vice President | 1 Town Center Road, BOCA RATON, FL, 33486 |
| DIFIORE CORA | Assistant Secretary | 1 Town Center Road, BOCA RATON, FL, 33486 |
| FALCONE ARTHUR | Director | 1 Town Center Road, BOCA RATON, FL, 33486 |
| DIFIORE CORA | Agent | 1 Town Center Road, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-18 | 1 Town Center Road, 600, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-18 | 3001 PGA Blvd, 305, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-18 | 3001 PGA Blvd, 305, Palm Beach Gardens, FL 33410 | - |
| AMENDMENT AND NAME CHANGE | 2005-08-03 | TEP HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-10 | DIFIORE, CORA | - |
| AMENDMENT | 1999-08-09 | - | - |
| AMENDMENT | 1997-11-03 | - | - |
| AMENDMENT | 1997-07-24 | - | - |
| AMENDED AND RESTATEDARTICLES | 1996-10-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000560576 | ACTIVE | 1000000267103 | PALM BEACH | 2012-07-25 | 2032-08-22 | $ 436.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-03-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
