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TROPICAL SURVEILLANCE AND INVESTIGATIONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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