Search icon

THE CENTER FOR TRANSPARENCY, INC - Florida Company Profile

Company Details

Entity Name: THE CENTER FOR TRANSPARENCY, 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: 05 Feb 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: N14000001212
FEI/EIN Number 46-4985004

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 695 CENTRAL AVE, SUITE #200, ST. PETERSBURG, FL, 33701, US
Mail Address: 695 Central Ave, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE BOBBIE S President 3400 79TH WAY NORTH, ST. PETERSBURG, FL, 33710
RUSTAM SHAY Vice President 12511 STEFFORD SPRINGS DRIVE, HUSTON, TX, 77077
Dowdy Kimberly S Treasurer 3400 79TH WAY NORTH, ST. PETERSBURG, FL, 33710
RUSTAM SHAY Secretary 12511 STEFFORD SPRINGS DRIVE, HOUSTON, TX, 77077
LEE BOBBIE S Agent 3400 79TH WAY NORTH, ST. PETERSBURG, FL, 33710

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-07 695 CENTRAL AVE, SUITE #200, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2016-04-07 695 CENTRAL AVE, SUITE #200, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2016-04-07 LEE, BOBBIE S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2017-02-09
REINSTATEMENT 2016-04-07
Domestic Non-Profit 2014-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State