| Entity Name: | TEPCO/TSI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEPCO/TSI, 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: | 01 Mar 1991 (34 years ago) |
| Date of dissolution: | 07 Feb 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2005 (20 years ago) |
| Document Number: | S35731 |
| FEI/EIN Number |
650246341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6510 SABLE RIDGE LANE, NAPLES, FL, 34109, US |
| Mail Address: | P.O BOX 7704026, NAPLES, FL, 34107 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JENNEY, RICHARD W. | President | 6510 SABLE RIDGE LANE, PO BOX 770426, NAPLES, FL, 34107 |
| JENNEY PATRICIA D | Agent | 6510 SABLE RIDGE LANE, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-02-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-26 | 6510 SABLE RIDGE LANE, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-26 | JENNEY, PATRICIA D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-23 | 6510 SABLE RIDGE LANE, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-23 | 6510 SABLE RIDGE LANE, NAPLES, FL 34109 | - |
| AMENDMENT AND NAME CHANGE | 1995-04-24 | TEPCO/TSI, INC. | - |
| AMENDMENT | 1991-08-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-02-07 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-05 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-23 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-03-31 |
| ANNUAL REPORT | 1996-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
