| Entity Name: | TEP ANTHONY GROVES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEP ANTHONY GROVES, 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: | 31 Jan 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000011649 |
| FEI/EIN Number |
010599817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431 |
| Address: | 1951 NW 19TH TSREET, SUITE 200, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONE ARTHUR | President | 1951 NW 19TH STREET, BOCA RATON, FL, 33431 |
| FALCONE ARTHUR | Secretary | 1951 NW 19TH STREET, BOCA RATON, FL, 33431 |
| FALCONE EDWARD | Vice President | 1951 NW 19TH STREET, BOCA RATON, FL, 33431 |
| DIFIORE CORA | Vice President | 1951 NW 19TH STREET, BOCA RATON, FL, 33431 |
| DIFIORE CORA | Assistant Secretary | 1951 NW 19TH STREET, BOCA RATON, FL, 33431 |
| DIFIORE CORA | Agent | 1951 NW 19TH STREET, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 1951 NW 19TH STREET, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 1951 NW 19TH TSREET, SUITE 200, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 1951 NW 19TH TSREET, SUITE 200, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 2005-08-03 | TEP ANTHONY GROVES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | DIFIORE, CORA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-28 |
| Name Change | 2005-08-03 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-07 |
| Domestic Profit | 2001-01-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
