| Entity Name: | TEPACHE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Aug 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P01000078066 |
| FEI/EIN Number | 593738655 |
| Address: | 4480 E. ALHAMBRA CIRCLE, NAPLES, FL, 34103 |
| Mail Address: | 4480 E. ALHAMBRA CIRCLE, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ PARKER MARTIN U | Agent | 4480 E ALHAMBRA CIR, NAPLES, FL, 34103 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ PARKER MARTIN URIEL | President | 4480 E. ALHAMBRA CIRCLE, NAPLES, FL, 34103 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ PARKER MARTIN URIEL | Treasurer | 4480 E. ALHAMBRA CIRCLE, NAPLES, FL, 34103 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ PARKER MARTIN URIEL | Director | 4480 E. ALHAMBRA CIRCLE, NAPLES, FL, 34103 |
| JIMENEZ LUIS | Director | 4480 E. ALHAMBRA CIRCLE, NAPLES, FL, 34103 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ GERARDO | Vice President | 4480 E. ALHAMBRA CIRCLE, NAPLES, FL, 34103 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ LUIS | Secretary | 4480 E. ALHAMBRA CIRCLE, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-14 | 4480 E ALHAMBRA CIR, NAPLES, FL 34103 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-09-14 | JIMENEZ PARKER, MARTIN UPDTE | No data |
| CANCEL ADM DISS/REV | 2004-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2003-01-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000142316 | TERMINATED | 1000000070628 | 4329 3958 | 2008-02-14 | 2028-04-30 | $ 9,026.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-07 |
| ANNUAL REPORT | 2006-06-02 |
| ANNUAL REPORT | 2005-09-14 |
| REINSTATEMENT | 2004-10-27 |
| ANNUAL REPORT | 2003-04-30 |
| REINSTATEMENT | 2003-01-14 |
| Domestic Profit | 2001-08-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
