| Entity Name: | TRANSPARENCY INITIATIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 01 Oct 2012 (13 years ago) |
| Date of dissolution: | 14 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2016 (9 years ago) |
| Document Number: | N12000009337 |
| FEI/EIN Number |
46-1096978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3950 Applegate Circle, Brandon, FL, 33511, US |
| Mail Address: | 3950 Applegate Circle, Brandon, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOLARO JASON A | President | 3950 Applegate Circle, Brandon, FL, 33511 |
| LINCOLN TODD | Vice President | 2711 N ROYAL CT., TAMPA, FL, 33602 |
| BRIGGS LORIE P | Director | 16112 STAGS LEAP DR., LUTZ, FL, 33559 |
| SCOLARO JASON A | Agent | 3950 Applegate Circle, Brandon, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 3950 Applegate Circle, Brandon, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 3950 Applegate Circle, Brandon, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 3950 Applegate Circle, Brandon, FL 33511 | - |
| AMENDMENT | 2012-12-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-14 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-08 |
| Amendment | 2012-12-26 |
| Domestic Non-Profit | 2012-10-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
