| Entity Name: | CAROL SCIANNAMEO, INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Aug 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P03000084221 |
| FEI/EIN Number | 200122956 |
| 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 |
|---|---|---|
| Ayala Luis | Agent | 2454 Australia Way East, Clearwater, FL, 33763 |
| Name | Role | Address |
|---|---|---|
| SCIANNAMEO CAROL | President | 5470 W. Cottonmouth Street, Tucson, AZ, 85742 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000097368 | PRAIRIE WOLF INVESTIGATIONS | EXPIRED | 2013-10-02 | 2018-12-31 | No data | 2834 UPTON STREET SO, GULFPORT, FL, 33711 |
| G12000062957 | CAROL SCIANNAMEO INVESTIGATIONS INC | EXPIRED | 2012-06-23 | 2017-12-31 | No data | 2834 UPTON STREET SOUTH, GULFPORT, FL, 33711 |
| G12000020229 | TQM TRAINING INSTITUTE | EXPIRED | 2012-02-28 | 2017-12-31 | No data | 2834 UPTON STREET SOUTH, GULFPORT, FLORIDA, FL, 33711 |
| G11000098328 | TQM SECURITY | EXPIRED | 2011-10-05 | 2016-12-31 | No data | 2834 UPTON STREET SOUTH, GULFPORT, FL, 33711 |
| G10000112396 | TAMPA BAY SECURITY | EXPIRED | 2010-12-09 | 2015-12-31 | No data | 2834 UPTON STREET SOUTH, GULFPORT, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-07 | 2452 Australia Way East, Unit 72, Clearwater, FL 33763 | No data |
| CHANGE OF MAILING ADDRESS | 2014-07-07 | 2452 Australia Way East, Unit 72, Clearwater, FL 33763 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-07 | Ayala, Luis | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-07 | 2454 Australia Way East, Unit 72, Clearwater, FL 33763 | No data |
| 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 Feb 2025
Sources: Florida Department of State
