| Entity Name: | TEPACHE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEPACHE, 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: | 08 Aug 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000078066 |
| FEI/EIN Number |
593738655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 URIEL | Director | 4480 E. ALHAMBRA CIRCLE, NAPLES, FL, 34103 |
| JIMENEZ GERARDO | Vice President | 4480 E. ALHAMBRA CIRCLE, NAPLES, FL, 34103 |
| JIMENEZ LUIS | Secretary | 4480 E. ALHAMBRA CIRCLE, NAPLES, FL, 34103 |
| JIMENEZ LUIS | Director | 4480 E. ALHAMBRA CIRCLE, NAPLES, FL, 34103 |
| JIMENEZ PARKER MARTIN URIEL | President | 4480 E. ALHAMBRA CIRCLE, NAPLES, FL, 34103 |
| JIMENEZ PARKER MARTIN URIEL | Treasurer | 4480 E. ALHAMBRA CIRCLE, NAPLES, FL, 34103 |
| JIMENEZ PARKER MARTIN U | Agent | 4480 E ALHAMBRA CIR, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-14 | 4480 E ALHAMBRA CIR, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-14 | JIMENEZ PARKER, MARTIN UPDTE | - |
| CANCEL ADM DISS/REV | 2004-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
