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TEPEE INSPECTIONS, INC. - Florida Company Profile

Company Details

Entity Name: TEPEE INSPECTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEPEE INSPECTIONS, 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: 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: 20 Jan 1989 (36 years ago)
Document Number: K59706
FEI/EIN Number 592934538

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

Address: 2078 Caledonia Pl, Melbourne, FL, 32940, US
Mail Address: 2078 Caledonia Pl, Melbourne, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Peragine Daniel J President 2078 Caledonia Pl, Melbourne, FL, 32940
Peragine Daniel J Director 2078 Caledonia Pl, Melbourne, FL, 32940
Peragine, Daniel J Agent 2078 Caledonia Pl, Melbourne, FL, 32940

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 2078 Caledonia Pl, Melbourne, FL 32940 -
CHANGE OF MAILING ADDRESS 2024-03-01 2078 Caledonia Pl, Melbourne, FL 32940 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 2078 Caledonia Pl, Melbourne, FL 32940 -
REGISTERED AGENT NAME CHANGED 2016-02-05 Peragine, Daniel J -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000050620 ACTIVE 1000001027184 BREVARD 2025-01-16 2035-01-22 $ 363.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 100 RIALTO PL STE 800, MELBOURNE FL329013004
J12000071939 TERMINATED 1000000248498 BREVARD 2012-01-27 2022-02-01 $ 464.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731
J09000617414 TERMINATED 1000000106851 5909 641 2009-01-27 2029-02-11 $ 626.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731
J09000689033 TERMINATED 1000000106851 5909 641 2009-01-27 2029-02-18 $ 626.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State