TRISTAR INVESTIGATIVE SERVICE, INC - Florida Company Profile
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| Entity Name: | TRISTAR INVESTIGATIVE SERVICE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRISTAR INVESTIGATIVE SERVICE, 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: |
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: | 13 Jul 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2014 (11 years ago) |
| Document Number: | P06000092791 |
| FEI/EIN Number |
205209793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 Bayberry Cir, St Augustine, FL, 32086, US |
| Mail Address: | 225 Bayberry Cir, St Augustine, FL, 32086, US |
| ZIP code: | 32086 |
| City: | Saint Augustine |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINE JEFFERY D | Director | 225 Bayberry Cir, St Augustine, FL, 32086 |
| WINE JEFFERY D | Agent | 225 Bayberry Cir, St Augustine, FL, 32086 |
| WINE JEFFERY D | President | 225 Bayberry Cir, St Augustine, FL, 32086 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 225 Bayberry Cir, #507, St Augustine, FL 32086 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 225 Bayberry Cir, #507, St Augustine, FL 32086 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 225 Bayberry Cir, #507, St Augustine, FL 32086 | - |
| REINSTATEMENT | 2014-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2010-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State