| Entity Name: | CAROL SCIANNAMEO, INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROL SCIANNAMEO, 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: | 01 Aug 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P03000084221 |
| FEI/EIN Number |
200122956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2452 Australia Way East, Clearwater, FL, 33763, US |
| Mail Address: | 5470 W. Cottonmouth Street, Tucson, AZ, 85742, US |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCIANNAMEO CAROL | President | 5470 W. Cottonmouth Street, Tucson, AZ, 85742 |
| Ayala Luis | Agent | 2454 Australia Way East, Clearwater, FL, 33763 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000097368 | PRAIRIE WOLF INVESTIGATIONS | EXPIRED | 2013-10-02 | 2018-12-31 | - | 2834 UPTON STREET SO, GULFPORT, FL, 33711 |
| G12000062957 | CAROL SCIANNAMEO INVESTIGATIONS INC | EXPIRED | 2012-06-23 | 2017-12-31 | - | 2834 UPTON STREET SOUTH, GULFPORT, FL, 33711 |
| G12000020229 | TQM TRAINING INSTITUTE | EXPIRED | 2012-02-28 | 2017-12-31 | - | 2834 UPTON STREET SOUTH, GULFPORT, FLORIDA, FL, 33711 |
| G11000098328 | TQM SECURITY | EXPIRED | 2011-10-05 | 2016-12-31 | - | 2834 UPTON STREET SOUTH, GULFPORT, FL, 33711 |
| G10000112396 | TAMPA BAY SECURITY | EXPIRED | 2010-12-09 | 2015-12-31 | - | 2834 UPTON STREET SOUTH, GULFPORT, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-07 | 2452 Australia Way East, Unit 72, Clearwater, FL 33763 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-07 | 2452 Australia Way East, Unit 72, Clearwater, FL 33763 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-07 | Ayala, Luis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-07 | 2454 Australia Way East, Unit 72, Clearwater, FL 33763 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-07-07 |
| ANNUAL REPORT | 2014-01-03 |
| ANNUAL REPORT | 2013-01-02 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-01-02 |
| ANNUAL REPORT | 2006-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
