| Entity Name: | TEDESON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEDESON HOLDINGS, 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: | 18 Oct 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2016 (8 years ago) |
| Document Number: | P04000143183 |
| FEI/EIN Number |
770651732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10139 MARLIN CIRCLE, BOCA RATON, FL, 33428, US |
| Mail Address: | 10139 MARLIN CIRCLE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELL THEODORE M | President | 10139 MARLIN CIRCLE, BOCA RATON, FL, 33428 |
| BELL THEODORE M | Agent | 10139 MARLIN CIRCLE, BOCA RATON, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000082354 | BELL ENTERPRISES MAINTENANCE & PRESSURE CLEANING | EXPIRED | 2010-09-08 | 2015-12-31 | - | 10139 MARLIN CIRCLE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-17 | BELL, THEODORE M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 10139 MARLIN CIRCLE, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 10139 MARLIN CIRCLE, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 10139 MARLIN CIRCLE, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-30 |
| REINSTATEMENT | 2016-12-17 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2669778707 | 2021-03-30 | 0455 | PPP | 10139 Marlin Cir, Boca Raton, FL, 33428-5421 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
