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TEJ INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: TEJ INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEJ INVESTMENT CORP. 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: 04 Dec 1991 (33 years ago)
Document Number: S98052
FEI/EIN Number 650299835

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

Address: 1491 S. CONGRESS AVE, DELRAY BEACH, FL, 33445, US
Mail Address: 1491 S. CONGRESS AVE, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEJANI ESPARANZA President 1744 PRIMROSE LANE, WELLINGTON, FL
TEJANI ESPARANZA Director 1744 PRIMROSE LANE, WELLINGTON, FL
TEJANI JITIN Vice President 1744 PRIMROSE LANE, WELLINGTON, FL
TEJANI JITIN Director 1744 PRIMROSE LANE, WELLINGTON, FL
TEJANI ESPARANZA Agent 1744 PRIMROSE LN, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-19 1491 S. CONGRESS AVE, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2017-02-19 1491 S. CONGRESS AVE, DELRAY BEACH, FL 33445 -
REGISTERED AGENT ADDRESS CHANGED 2000-01-12 1744 PRIMROSE LN, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 1999-02-19 TEJANI, ESPARANZA -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6984007701 2020-05-01 0455 PPP 1744 PRIMROSE LN, WELLINGTON, FL, 33414-8666
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10100
Loan Approval Amount (current) 10100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WELLINGTON, PALM BEACH, FL, 33414-8666
Project Congressional District FL-22
Number of Employees 1
NAICS code 452990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3867.17
Forgiveness Paid Date 2021-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State