| Entity Name: | TESS THENOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TESS THENOT, 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: | 11 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2021 (4 years ago) |
| Document Number: | P15000051479 |
| FEI/EIN Number |
47-4276500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 US Highway 1, North Palm Beach, FL, 33408, US |
| Mail Address: | 11231 US Highway 1, North Palm Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THENOT-SIEGEL TESS | President | 11231 U.S. HIGHWAY 1 #313, NORTH PALM BEACH, FL, 33408 |
| de Lemos Tracy M | Agent | 2008 VIVADA STREET, ORLANDO, FL, 32803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000021407 | TESS THENOT | ACTIVE | 2019-02-12 | 2029-12-31 | - | 11231 US 1, 313, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | de Lemos, Tracy M | - |
| REINSTATEMENT | 2021-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 11231 US Highway 1, #313, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 11231 US Highway 1, #313, North Palm Beach, FL 33408 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-07 | 2008 VIVADA STREET, ORLANDO, FL 32803 | - |
| AMENDMENT AND NAME CHANGE | 2019-03-07 | TESS THENOT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-21 |
| REINSTATEMENT | 2021-01-14 |
| Amendment and Name Change | 2019-03-07 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
