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TEP, INC. - Florida Company Profile

Company Details

Entity Name: TEP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 18 Jan 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Aug 2004 (21 years ago)
Document Number: N01000000372
FEI/EIN Number 311762698

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

Address: 215 ST. GEORGE STREET, ST. AUGUSTINE, FL, 32084
Mail Address: 215 ST. GEORGE STREET, ST. AUGUSTINE, FL, 32084
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALE SAMUEL Manager 44 Avenida Menendez, Saint Augustine, FL, 32084
WARREN JON Vice President 7801 POINT MEADOWS DRIVE, JACKSONVILLE, FL, 32256
Schwarz Meredith Preside Secretary 215 ST. GEORGE STREET, ST. AUGUSTINE, FL, 32084
Belger Meredith Manager 705 Guava Drive, Saint Augustine, FL, 32095
Benoit Jon A Director 900-D Anastasia Blvd, Saint Augustine, FL, 32080
Hicks Keely A Agent 142 King St., Saint Augustine, FL, 32084
Marino Matthew APreside President 215 Saint George Street, SAINT AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 142 King St., Suite A, Saint Augustine, FL 32084 -
REGISTERED AGENT NAME CHANGED 2022-03-21 Hicks, Keely Ann -
AMENDMENT 2004-08-24 - -
AMENDMENT 2001-03-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
31-1762698 Corporation Unconditional Exemption 215 SAINT GEORGE ST, ST AUGUSTINE, FL, 32084-4410 2004-09
In Care of Name % JEFFREY BATKIN
Group Exemption Number 0000
Subsection Title-Holding Corporation
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 2307539
Income Amount 419227
Form 990 Revenue Amount 419227
National Taxonomy of Exempt Entities Housing & Shelter: Alliance/Advocacy Organizations
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name TEP INC
EIN 31-1762698
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name TEP INC
EIN 31-1762698
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name TEP INC
EIN 31-1762698
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name TEP INC
EIN 31-1762698
Tax Period 201612
Filing Type E
Return Type 990O
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State