| Entity Name: | TROPICAL SURVEILLANCE AND INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL SURVEILLANCE AND INVESTIGATIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Mar 2003 (22 years ago) |
| Date of dissolution: | 11 Feb 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Feb 2019 (6 years ago) |
| Document Number: | P03000034189 |
| FEI/EIN Number |
550826655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1813 N Tampa St., TAMPA, FL, 33602, US |
| Mail Address: | PO BOX 173019, TAMPA, FL, 33672 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ JOSEPH | President | P.O. BOX 10961, TAMPA, FL, 33679 |
| DOMINGUEZ JOSEPH | Vice President | P.O. BOX 10961, TAMPA, FL, 33679 |
| DOMINGUEZ JENNIFER | Vice President | P.O. BOX 10961, TAMPA, FL, 33679 |
| LEVINE STUART | Agent | 601 BAYSHORE BLVD., TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-02-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000034830. CONVERSION NUMBER 900000190229 |
| CHANGE OF MAILING ADDRESS | 2017-05-24 | 1813 N Tampa St., TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-24 | LEVINE, STUART | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-24 | 601 BAYSHORE BLVD., SUITE 720, TAMPA, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-31 | 1813 N Tampa St., TAMPA, FL 33602 | - |
| AMENDMENT | 2004-07-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-17 |
| Reg. Agent Change | 2017-05-24 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-15 |
| AMENDED ANNUAL REPORT | 2013-06-05 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
