| Entity Name: | THE TANSEY CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TANSEY CO. 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: | 12 Apr 1961 (64 years ago) |
| Date of dissolution: | 31 Jan 1984 (41 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 31 Jan 1984 (41 years ago) |
| Document Number: | 246458 |
| FEI/EIN Number |
590937503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7795 W. 20 AVE., P.O. BOX 4190, HIALEAH, FL, 33014 |
| Mail Address: | 7795 W. 20 AVE., P.O. BOX 4190, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRIEGER, FRANCES P | Assistant Secretary | 7795 W 20TH AVE, HIALEAH, FL 00000 |
| KRIEGER, FRANCES P | Director | 7795 W 20TH AVE, HIALEAH, FL 00000 |
| KRIEGER, S L | President | 7795 W 20TH AVE, HIALEAH, FL 00000 |
| KRIEGER, S L | Secretary | 7795 W 20TH AVE, HIALEAH, FL 00000 |
| KRIEGER, S L | Treasurer | 7795 W 20TH AVE, HIALEAH, FL 00000 |
| KRIEGER HY | Vice President | 7795 WEST 20 AVENUE, HIALEAH, FL 33014 |
| KRIEGER HY | Director | 7795 WEST 20 AVENUE, HIALEAH, FL 33014 |
| LOPEZ E. | Vice President | 7795 WEST 20 AVENUE, HIALEAH, FL 33014 |
| DADE COUNTY CORPORATE AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1984-01-31 | - | MERGING INTO: 251336 |
| CHANGE OF PRINCIPAL ADDRESS | 1983-04-08 | 7795 W. 20 AVE., P.O. BOX 4190, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1983-04-08 | 7795 W. 20 AVE., P.O. BOX 4190, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-04-08 | 420 SOUTH DIXIE HIGHWAY, THRID FLOOR, CORAL GABLES, FL 33146 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 14069892 | 0420600 | 1981-02-03 | 911 RIVO PLACE, Tarpon Springs, FL, 33589 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 909067076 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1980-10-02 |
| Case Closed | 1980-10-29 |
Related Activity
| Type | Complaint |
| Activity Nr | 320964687 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19100107 B05 I |
| Issuance Date | 1980-10-07 |
| Abatement Due Date | 1980-10-10 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19100107 B05 I |
| Issuance Date | 1980-10-07 |
| Abatement Due Date | 1980-10-21 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100252 E02 III |
| Issuance Date | 1980-10-07 |
| Abatement Due Date | 1980-10-21 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1973-07-05 |
| Case Closed | 1984-03-10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1973-05-31 |
| Case Closed | 1984-03-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100106 D05 I |
| Issuance Date | 1973-06-08 |
| Abatement Due Date | 1973-07-03 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100106 D07 IA0 |
| Issuance Date | 1973-06-08 |
| Abatement Due Date | 1973-07-03 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100107 B05 I |
| Issuance Date | 1973-06-08 |
| Abatement Due Date | 1973-07-03 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1973-06-08 |
| Abatement Due Date | 1973-07-03 |
| Current Penalty | 80.0 |
| Initial Penalty | 80.0 |
| Nr Instances | 5 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100213 C01 |
| Issuance Date | 1973-06-08 |
| Abatement Due Date | 1973-07-03 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1973-06-08 |
| Abatement Due Date | 1973-07-03 |
| Nr Instances | 3 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100025 D01 X |
| Issuance Date | 1973-06-08 |
| Abatement Due Date | 1973-07-03 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 2 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1973-06-08 |
| Abatement Due Date | 1973-07-03 |
| Nr Instances | 1 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19100151 C |
| Issuance Date | 1973-06-08 |
| Abatement Due Date | 1973-07-03 |
| Nr Instances | 1 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
