TAMPA BAY SYSTEMS SALES, INC. - Florida Company Profile

Entity Name: | TAMPA BAY SYSTEMS SALES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TAMPA BAY SYSTEMS SALES, 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: |
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: | 20 Nov 1969 (56 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Dec 1993 (31 years ago) |
Document Number: | 355678 |
FEI/EIN Number |
591274990
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3614 West Cypress Street, Tampa, FL, 33607, US |
Mail Address: | 3614 West Cypress Street, Tampa, FL, 33607, US |
ZIP code: | 33607 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COHN DOUGLAS B | Chief Executive Officer | 3614 West Cypress Street, Tampa, FL, 33607 |
COHN DOUGLAS B | Secretary | 3614 West Cypress Street, Tampa, FL, 33607 |
ALLISON JAY | President | 3614 West Cypress Street, Tampa, FL, 33607 |
COHN MAUREEN | Vice President | 3614 West Cypress Street, Tampa, FL, 33607 |
HODSON JOHN | Chief Financial Officer | 3614 West Cypress Street, Tampa, FL, 33607 |
COHN,DOUGLAS B | Agent | 3614 West Cypress Street, Tampa, FL, 33607 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000002804 | TAMPA BAY TRANE SUPPLY | EXPIRED | 2019-01-07 | 2024-12-31 | - | 902 N. HIMES AVENUE, TAMPA, FL, 33609 |
G14000112505 | TAMPA BAY TRANE INTELLIGENT SERVICES | EXPIRED | 2014-11-07 | 2024-12-31 | - | 902 N. HIMES AVENUE, TAMPA, FL, 33609 |
G14000112508 | TRANE SUPPLY | EXPIRED | 2014-11-07 | 2024-12-31 | - | 902 N. HIMES AVENUE, TAMPA, FL, 33609 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 3614 West Cypress Street, Tampa, FL 33607 | - |
CHANGE OF MAILING ADDRESS | 2022-01-20 | 3614 West Cypress Street, Tampa, FL 33607 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 3614 West Cypress Street, Tampa, FL 33607 | - |
CORPORATE MERGER | 1993-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 100000002831 |
NAME CHANGE AMENDMENT | 1991-04-24 | TAMPA BAY SYSTEMS SALES, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-01-25 |
ANNUAL REPORT | 2022-01-20 |
AMENDED ANNUAL REPORT | 2021-04-15 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-03-24 |
ANNUAL REPORT | 2019-03-11 |
ANNUAL REPORT | 2018-03-02 |
ANNUAL REPORT | 2017-03-28 |
ANNUAL REPORT | 2016-03-29 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State