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TAMPA SUNCOAST INVESTMENT COMPANY - Florida Company Profile

Company Details

Entity Name: TAMPA SUNCOAST INVESTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAMPA SUNCOAST INVESTMENT COMPANY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Jul 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Sep 2019 (6 years ago)
Document Number: P03000076545
FEI/EIN Number 200086581

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

Address: 10565 GREENCREST DRIVE, TAMPA, FL, 33626, US
Mail Address: 10565 GREENCREST DRIVE, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERGHESE JOHN President 10565 GREENCREST DRIVE, TAMPA, FL, 33626
VERGHESE JOHN Secretary 10565 GREENCREST DRIVE, TAMPA, FL, 33626
THOMAS ANITHA S Vice President 10565 GREENCREST DRIVE, TAMPA, FL, 33626
VERGHESE JOHN Agent 10565 GREENCREST DRIVE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2019-09-11 TAMPA SUNCOAST INVESTMENT COMPANY -
REGISTERED AGENT NAME CHANGED 2009-01-16 VERGHESE, JOHN -
AMENDMENT 2006-11-08 - -
REGISTERED AGENT ADDRESS CHANGED 2006-02-05 10565 GREENCREST DRIVE, TAMPA, FL 33626 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-28
Name Change 2019-09-11
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State