| Entity Name: | TESI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 23 May 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N11000005053 |
| Address: | 15331 SW 114 TERRACE, MIAMI, FL, 33196 |
| Mail Address: | 15331 SW 114 TERRACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ TERESITA | President | 5373 W 9 COURT, HIALEAH, FL, 33012 |
| HERNANDEZ SILVIA | Vice President | 15331 SW 114 TERRACE, MIAMI, FL, 33196 |
| LOPEZ MELISSA | Secretary | 5373 W 9 COURT, HIALEAH, FL, 33012 |
| HERNANDEZ SILVIA | Agent | 15331 SW 114 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2011-05-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2511927305 | 2020-04-29 | 0455 | PPP | 5114 MELBOURNE ST, PUNTA GORDA, FL, 33980 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6834178500 | 2021-03-04 | 0455 | PPS | 5114 Melbourne St Unit 1202, Punta Gorda, FL, 33980-3003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
