| Entity Name: | TRISTAR CLAIMS MANAGEMENT SERVICES, 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: | 12 Jul 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Apr 2021 (4 years ago) |
| Document Number: | F95000003330 |
| FEI/EIN Number |
133832689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 100 Oceangate, Long Beach, CA, 90802, US |
| Address: | 100 Oceangate, Suite 840, Long Beach, CA, 90802, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Cotter Denise L | Chief Financial Officer | 100 Oceangate, Long Beach, CA, 90802 |
| Veale Thomas J | President | 100 Oceangate, Long Beach, CA, 90802 |
| McIntyre Timothy | Secretary | 100 Oceangate, Long Beach, CA, 90802 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 100 Oceangate, Suite 840, Long Beach, CA 90802 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 100 Oceangate, Suite 840, Long Beach, CA 90802 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2021-04-23 | TRISTAR CLAIMS MANAGEMENT SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2012-07-20 | TRISTAR RISK ENTERPRISE MANAGEMENT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-27 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-05-19 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
