| Entity Name: | TEO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEO INVESTMENTS, 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: | 26 Feb 2002 (23 years ago) |
| Date of dissolution: | 07 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2022 (3 years ago) |
| Document Number: | P02000023528 |
| FEI/EIN Number |
200880539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 ISLAND BOULEVARD, 601, AVENTURA, FL, 33160 |
| Mail Address: | 3829 HERON RIDGE LANE, WESTON, FL, 33331, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JULIEN TERESA | Secretary | 4000 ISLAND BOULEVARD, 601, AVENTURA, FL, 33160 |
| JULIEN TERESA | President | 4000 ISLAND BOULEVARD, AVENTURA, FL, 33160 |
| JULIEN TERESA | Agent | 3829 HERON RIDGE LANE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 4000 ISLAND BOULEVARD, 601, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 3829 HERON RIDGE LANE, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 4000 ISLAND BOULEVARD, 601, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-22 | JULIEN, TERESA | - |
| REINSTATEMENT | 2004-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-07 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-08-09 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
