| Entity Name: | TEPES REAL ESTATE ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEPES REAL ESTATE ENTERPRISES 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: | 17 Nov 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000156557 |
| FEI/EIN Number |
201887974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1734 CORPORATE DRIVE, BOCA RATON, FL, 33426, US |
| Mail Address: | 1734 CORPORATE DRIVE, BOCA RATON, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZARTE JUAN CARLOS | President | 20839 SONRISA WAY, BOCA RATON, FL, 33433 |
| TEPES JUAN CARLOS | Agent | 1734 CORPORATE DRIVE, BOCA RATON, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | TEPES, JUAN CARLOS | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 1734 CORPORATE DRIVE, BOCA RATON, FL 33426 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 1734 CORPORATE DRIVE, BOCA RATON, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 1734 CORPORATE DRIVE, BOCA RATON, FL 33426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-05-13 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
