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TESI, INC. - Florida Company Profile

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Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ SILVIA Agent 15331 SW 114 TERRACE, MIAMI, FL, 33196
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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Non-Profit 2011-05-23

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$41,666
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,666
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$42,257.43
Servicing Lender:
U.S. Bank, National Association
Use of Proceeds:
Payroll: $41,664
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$41,666
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,666
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$42,040.99
Servicing Lender:
U.S. Bank, National Association
Use of Proceeds:
Payroll: $41,666

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Date of last update: 01 Jul 2025

Sources: Florida Department of State