| Entity Name: | TEPE ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEPE 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: | 10 Mar 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000023846 |
| FEI/EIN Number |
593567190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1325 ATLANTIC AVE, FERNANDINA BEACH, FL, 32034 |
| Mail Address: | PO BOX 1200, LAKE CITY, FL, 32025 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREVETT HARRY | President | 1325 ATLANTIC AVE, FERNANDINA BEACH, FL, 32034 |
| TREVETT HARRY | Director | 1325 ATLANTIC AVE, FERNANDINA BEACH, FL, 32034 |
| TREVETT HARRY R | Agent | 1325 ATLANTIC AVENUE, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 1325 ATLANTIC AVE, FERNANDINA BEACH, FL 32034 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-01 | TREVETT, HARRY R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 1325 ATLANTIC AVENUE, STE. 205, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-23 | 1325 ATLANTIC AVE, FERNANDINA BEACH, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-06-23 |
| ANNUAL REPORT | 2001-02-02 |
| Domestic Profit | 1999-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
