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TESS FOODS INC - Florida Company Profile

Company Details

Entity Name: TESS FOODS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TESS FOODS 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 Sep 2023 (2 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Oct 2024 (7 months ago)
Document Number: P23000067141
FEI/EIN Number 93-3448641

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

Address: 2700 NW 79TH STREET, MIAMI, FL, 33147, US
Mail Address: 2700 NW 79TH STREET, MIAMI, FL, 33147, UN
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STALLWORTH CHARLISE President 2700 NW 79TH STREET, MIAMI, FL, 33147
STEWART LISA V Agent 303 SW 6 STREET, FT. LAUDERDALE, FL, 33315

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000119607 ROYAL CASTLE ACTIVE 2023-09-28 2028-12-31 - 3625 NW 17TH AVENUE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 2700 NW 79TH STREET, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2024-02-23 2700 NW 79TH STREET, MIAMI, FL 33147 -

Documents

Name Date
Amendment 2024-10-04
ANNUAL REPORT 2024-02-23
Domestic Profit 2023-09-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State