| Entity Name: | TRI-TECH FORENSICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Jan 2020 (5 years ago) |
| Document Number: | F20000000219 |
| FEI/EIN Number |
263669072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3811 International Blvd NE, STE 100, Leland, NC, 28451, US |
| Mail Address: | 3811 International Blvd NE, STE 100, Leland, NC, 28451, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MONTELEONE MICHAEL | Chairman | 3811 International Blvd NE, Leland, NC, 28451 |
| MONTELEONE MICHAEL | President | 3811 International Blvd NE, Leland, NC, 28451 |
| BARTON ERIC | Vice President | 3811 International Blvd NE, Leland, NC, 28451 |
| SEIDEL JAMES | Director | 3811 International Blvd NE, Leland, NC, 28451 |
| SEIDEL JAMES | Secretary | 3811 International Blvd NE, Leland, NC, 28451 |
| CESARE JAMES | Director | 3811 International Blvd NE, Leland, NC, 28451 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 3811 International Blvd NE, Suite 100, Leland, NC 28451 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 3811 International Blvd NE, Suite 100, Leland, NC 28451 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 3811 International Blvd NE, STE 100, Leland, NC 28451 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 3811 International Blvd NE, STE 100, Leland, NC 28451 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-06 |
| Reg. Agent Change | 2020-07-13 |
| Foreign Profit | 2020-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
