TROPICAL SURVEILLANCE AND INVESTIGATIONS, INC. - Florida Company Profile
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| Entity Name: | TROPICAL SURVEILLANCE AND INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 1813 N Tampa St., TAMPA, FL, 33602, US |
| Mail Address: | PO BOX 173019, TAMPA, FL, 33672 |
| ZIP code: | 33602 |
| City: | Tampa |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State