| Entity Name: | TEPES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEPES, 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: |
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: | 30 Jun 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P00000064395 |
| FEI/EIN Number |
651018666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1734 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 1734 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZARTE JUAN C | President | 20839 SONRISA WAY, BOCA RATON, FL, 33433 |
| LAZARTE JUAN C | Director | 20839 SONRISA WAY, BOCA RATON, FL, 33433 |
| LAZARTE JUAN C | Agent | 20839 SONRISA WAY, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-16 | 20839 SONRISA WAY, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 1734 CORPORATE DRIVE, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 1734 CORPORATE DRIVE, BOYNTON BEACH, FL 33426 | - |
| CANCEL ADM DISS/REV | 2004-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-05-22 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4888777307 | 2020-04-30 | 0455 | PPP | 1734 CORPORATE DR, BOYNTON BEACH, FL, 33426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
