| Entity Name: | TESS CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TESS CONSULTING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Feb 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Feb 2017 (8 years ago) |
| Document Number: | P03000013225 |
| FEI/EIN Number |
331043769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7848 NW 112th Way, Parkland, FL, 33076, US |
| Mail Address: | 7848 NW 112th Way, Parkland, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGREGOR TERENCE L | President | 7848 NW 112th Way, Parkland, FL, 33076 |
| MCGREGOR SHARON T | Secretary | 7848 NW 112th Way, Parkland, FL, 33076 |
| MCGREGOR SHARON T | Treasurer | 7848 NW 112th Way, Parkland, FL, 33076 |
| MCGREGOR TERENCE L | Agent | 7848 NW 112 Way, Parkland, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-07 | 7848 NW 112th Way, Parkland, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-07 | 7848 NW 112th Way, Parkland, FL 33076 | - |
| NAME CHANGE AMENDMENT | 2017-02-22 | TESS CONSULTING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-13 | 7848 NW 112 Way, Parkland, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-03 | MCGREGOR, TERENCE L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-07 |
| Name Change | 2017-02-22 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
