| Entity Name: | TICE INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Apr 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F94000001713 |
| FEI/EIN Number |
133464263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 721 9TH ST SOUTH, #2, NAPLES, FL, 34102, US |
| Mail Address: | TICE INC., P.O. BOX 20365, NEW YORK, NY, 10021, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TICE STANFORD C | PTCD | 721 9TH ST S #2, NAPLES, FL |
| TICE STANFORD C | Agent | 721 9TH ST SOUTH, APLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 721 9TH ST SOUTH, #2, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-19 | 721 9TH ST SOUTH, #2, NAPLES, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-19 | 721 9TH ST SOUTH, #2, APLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-06 | TICE, STANFORD C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-03-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
