TEP HOLDINGS, INC.
PALM BEACH GARDENS, FLORIDA


TRANSEASTERN PROPERTIES, INC.
TEP HOLDINGS, INC. is an Inactive company incorporated on December 4, 1986 with the registered number J45374. This Domestic for Profit company is located at 3001 PGA Blvd, Palm Beach Gardens, FL, 33410, US and has been running for thirty-nine years. There are currently three active principals.

KEY FACTS ABOUT TEP HOLDINGS, INC.

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
TEP HOLDINGS, INC.
Status
Inactive
Filed Number
J45374
FEI Number
592745379
Date of Incorporation
December 4, 1986
Home State
FL
Company Type
Domestic for Profit

TEP HOLDINGS, INC. NEAR ME

Principal Address
3001 PGA Blvd,
Palm Beach Gardens,
FL,
33410,
US
Mailing Address
1 Town Center Road,
BOCA RATON,
FL,
33486,
US

See Also

TEP FINANCIAL SOLUTIONS LLC TEP HOLDINGS OF NORTHEAST FLORIDA, LLC TEP INVEST, LLC TEP INVESTMENT PARTNERS, LLC TEP INVESTMENTS INC

Officers and Directors

The TEP HOLDINGS, INC. managed by the three persons from BOCA RATON on following positions: CEOS, VAS, Director

Arthur Falcone

Position
CEOS Active
From
BOCA RATON, FL
Arthur Falcone Related Companies
  1. CENTURY COMMUNICATIONS II, LLC
  2. TWIN CREEKS VENTURES LLC
  3. ROLLING OAKS SPLENDID, LLC
  4. BELMAR DEVELOPMENT ASSOCIATES, LLC
  5. ENCORE HOUSING OPPORTUNITY FUND II GENERAL PARTNER, LLC
  6. WATER NATION LIVE, LLC

Cora Difiore

Position
VAS Active
From
BOCA RATON, FL
Cora Difiore Related Companies
  1. ENCORE SUMMERPORT VILLAGE CENTER, LLC
  2. AJF HOSPITALITY, LLC
  3. REUNION WEST II LLC
  4. REUNION WEST I LLC
  5. TWIN CREEKS VENTURES LLC
  6. AF ENCORE INVESTORS II, LLC

Arthur Falcone

Position
Director Active
From
BOCA RATON, FL
Arthur Falcone Related Companies
  1. CENTURY COMMUNICATIONS II, LLC
  2. TWIN CREEKS VENTURES LLC
  3. ROLLING OAKS SPLENDID, LLC
  4. BELMAR DEVELOPMENT ASSOCIATES, LLC
  5. ENCORE HOUSING OPPORTUNITY FUND II GENERAL PARTNER, LLC
  6. WATER NATION LIVE, LLC



Registered Agent is Cora Difiore

From
BOCA RATON, 33486

Events

September 27, 2024
ADMIN DISSOLUTION FOR ANNUAL REPORT
August 3, 2005
AMENDMENT AND NAME CHANGE
August 9, 1999
AMENDMENT
November 3, 1997
AMENDMENT
November 3, 1997
AMENDMENT
July 24, 1997
AMENDMENT
October 7, 1996
AMENDED AND RESTATEDARTICLES
August 15, 1996
AMENDMENT AND NAME CHANGE
December 5, 1994
AMENDED AND RESTATEDARTICLES
June 1, 1993
AMENDED AND RESTATEDARTICLES

Annual Reports

2023
April 25, 2023
2022
April 28, 2022