| Entity Name: | TAMPA INVESTIGATIONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMPA INVESTIGATIONS GROUP, 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: | 06 Jan 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000001232 |
| FEI/EIN Number |
593223009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 W. DELEON ST., TAMPA, FL, 33609, US |
| Mail Address: | P.O. BOX 130154, TAMPA, FL, 33681, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPPENHEIM DAVID I | President | 3111 W. DELEON ST., TAMPA, FL |
| OPPENHEIM DAVID I | Treasurer | 3111 W. DELEON ST., TAMPA, FL |
| OPPENHEIM BARBARA | Vice President | 3111 W. DELEON STREET, TAMPA, FL |
| OPPENHEIM BARBARA | Secretary | 3111 W. DELEON STREET, TAMPA, FL |
| OPPENHEIM DAVID | Agent | 3111 W. DE LEON STREET, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-20 | OPPENHEIM, DAVID | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-20 | 3111 W. DELEON ST., TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-20 | 3111 W. DELEON ST., TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-20 | 3111 W. DE LEON STREET, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-11 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
