| Entity Name: | T. M. DUGGAN INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Sep 2015 (9 years ago) |
| Document Number: | P15000076892 |
| FEI/EIN Number | 47-5103997 |
| Address: | 4907 NW 26 Terrace, Tamarac, FL, 33309, US |
| Mail Address: | P.O. Box 460952, Ft Lauderdale, FL, 33346-0952, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGGAN TIMOTHY M | Agent | 4907 NW 26 Terrace, Tamarac, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| DUGGAN TIMOTHY M | President | 4907 NW 26 Terrace, Tamarac, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 4907 NW 26 Terrace, Tamarac, FL 33309 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 4907 NW 26 Terrace, Tamarac, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-12 | 4907 NW 26 Terrace, Tamarac, FL 33309 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-08-02 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-12 |
| Domestic Profit | 2015-09-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
