| Entity Name: | TRISTAR INVESTIGATIVE SERVICE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Jul 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2014 (10 years ago) |
| Document Number: | P06000092791 |
| FEI/EIN Number | 205209793 |
| Address: | 225 Bayberry Cir, St Augustine, FL, 32086, US |
| Mail Address: | 225 Bayberry Cir, St Augustine, FL, 32086, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINE JEFFERY D | Agent | 225 Bayberry Cir, St Augustine, FL, 32086 |
| Name | Role | Address |
|---|---|---|
| WINE JEFFERY D | President | 225 Bayberry Cir, St Augustine, FL, 32086 |
| Name | Role | Address |
|---|---|---|
| WINE JEFFERY D | Director | 225 Bayberry Cir, St Augustine, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 225 Bayberry Cir, #507, St Augustine, FL 32086 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 225 Bayberry Cir, #507, St Augustine, FL 32086 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 225 Bayberry Cir, #507, St Augustine, FL 32086 | No data |
| REINSTATEMENT | 2014-11-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2010-01-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000470360 | TERMINATED | 1000000475691 | CLAY | 2013-02-13 | 2033-02-20 | $ 473.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000687593 | TERMINATED | 1000000336351 | CLAY | 2012-10-15 | 2022-10-17 | $ 482.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000696784 | TERMINATED | 1000000369275 | CLAY | 2012-10-11 | 2032-10-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-08-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-08-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
