TEP HOLDINGS, INC. - PALM BEACH GARDENS UNITED STATES
TEP HOLDINGS, INC. - PALM BEACH GARDENS UNITED STATES
2514005
Company Information
TEP HOLDINGS, INC. is a Florida Profit Corporation from Palm Beach Gardens in Florida, United States. The company is ACTIVE and it's status is "AMENDMENT AND NAME CHANGE". TEP HOLDINGS, INC. has the Florida company number J45374 and the FeiEin number 59-2745379. It was incorporated 38 years ago on 4th December 1986. The most recent major event for the company was filed on 3rd August 2005.
Address
TEP HOLDINGS, INC.
3001 PGA Blvd
305
Palm Beach Gardens, FL 33410
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| FALCONE, ARTHUR | officer | CEOS | 1 Town Center Road 600 Boca Raton, FL 33486 |
| DIFIORE, CORA | officer | VAS | 1 TOWN CENTER ROAD 600 BOCA RATON, FL 33486 |
| FALCONE, ARTHUR | officer | Director | 1 Town Center Road 600 Boca Raton, FL 33486 |
Company Agent
| Name | Address |
|---|---|
| DIFIORE, CORA | 1 TOWN CENTER ROAD 600 BOCA RATON, FL 33486 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| DFG GROUP INVESTORS, LLC | 1 Town Center Road 600 BOCA RATON, FL 33486 | 02/19/2003 | ACTIVE |
| FALCON SOUTH JACKSONVILLE PROPERTIES, LLC | 1 Town Center Road 600 Boca Raton, FL 33486 | 04/07/2004 | ACTIVE |
| FALCON RESIDENTIAL DEVELOPMENT, LLC | 1 Town Center Road 600 Boca Raton, FL 33486 | 04/08/2004 | ACTIVE |
| FALCON COMMERCIAL DEVELOPMENT, LLC | 1 Town Center Road 600 Boca Raton, FL 33486 | 04/08/2004 | ACTIVE |
| FALCONE GROUP, LLC | 1 Town Center Road 600 BOCA RATON, FL 33486 | 04/08/2004 | ACTIVE |
| WOODEN BRIDGE PARTNERS, LLC | 1 Town Center Road 600 Boca Raton, FL 33486 | 03/31/2006 | ACTIVE |
| FALCON LANDING APARTMENTS, LLC | 1 Town Center Road 600 Boca Raton, FL 33486 | 08/14/2007 | ACTIVE |
| FALCON PARK WEST II, LLC | 1 Town Center Road 600 Boca Raton, FL 33486 | 09/11/2007 | ACTIVE |
| MAGNA ASSOCIATES, INC. | 1 Town Center Road 600 Boca Raton, FL 33486 | 10/18/2000 | ACTIVE |
| SAMPLE FINANCIAL PLAZA, INC. | 1 Town Center Road Boca Raton FL 33486 US | 06/20/1994 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| BADCOCK'S ECONOMY FURNITURE STORE, INC. | 3931 RCA BOULEVARD 3122 PALM BEACH GARDENS, FL 33410 | 06/04/1951 | ACTIVE |
| GALLO INSURANCE AGENCY, INC. | 4360NORTHLAKE BLVD STE. 214 PALM BEACH GARDENS, FL 33410 | 12/31/1958 | INACTIVE |
| UNITED SOUTHEASTERN ATLANTIC, INC | 1059 SIENA OAKS CIRCLE EAST PALM BEACH GARDENS FL 33410 US | 12/31/1964 | INACTIVE |
| TIMCO INSURANCE, INC | 4440 PGA BLVD 600 PALM BEACH GARDENS, FL 33410 | 01/07/1971 | INACTIVE |
| ATLAS TRAVEL CENTER, INC. | 8409 N. Military Trail Suite 106 Palm Beach Gardens, FL 33410 | 03/02/1971 | ACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| TEP HOLDINGS OF NORTHEAST FLORIDA, LLC | 4229 Summertree Dr Tallahassee, FL 32311 | 08/14/2017 | ACTIVE |
| TEP HOMES, INC. | 1951 NW 19TH STREET SUTE 200 BOCA RATON, FL 33431 | 07/13/1999 | INACTIVE |