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TEP, INC. - Florida Company Profile

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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
Luis Boulie W 215 ST. GEORGE STREET, ST. AUGUSTINE, FL, 32084
HALE SAMUEL Manager 44 Avenida Menendez, Saint 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 A Rect 215 Saint George Street, SAINT AUGUSTINE, FL, 32084
WARREN JON Treasurer 7801 POINT MEADOWS DRIVE, JACKSONVILLE, FL, 32256
Luis Boulie Secretary 215 ST. GEORGE STREET, ST. 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

Employer Identification Number (EIN) :
31-1762698
In Care Of Name:
% JEFFREY BATKIN
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)
Ruling Date:
2004-09
National Taxonomy Of Exempt Entities:
Housing & Shelter: Alliance/Advocacy Organizations

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Date of last update: 01 Jun 2025

Sources: Florida Department of State