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TEPP I INVESTORS INC. - Florida Company Profile

Company Details

Entity Name: TEPP I INVESTORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEPP I INVESTORS 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: 20 Mar 2015 (10 years ago)
Date of dissolution: 08 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2021 (4 years ago)
Document Number: P15000027120
FEI/EIN Number 46-5676898

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1751 NE PINE ISLAND RD, CAPE CORAL, FL, 33909, US
Mail Address: 1751 NE PINE ISLAND RD, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIVAT SYLVIE S President 1751 NE PINE ISLAND RD, CAPE CORAL, FL, 33909
PRIVAT SYLVIE SSylvie Agent 1751 NE PINE ISLAND RD, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-08 - -
AMENDMENT 2019-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-01 1751 NE PINE ISLAND RD, STE 155, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2019-02-01 1751 NE PINE ISLAND RD, STE 155, CAPE CORAL, FL 33909 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-01 1751 NE PINE ISLAND RD, STE 155, CAPE CORAL, FL 33909 -
REGISTERED AGENT NAME CHANGED 2017-03-24 PRIVAT, SYLVIE SANDRA, Sylvie PRIVAT -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-08
AMENDED ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2020-06-08
Amendment 2019-04-08
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-07
Domestic Profit 2015-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State