| Entity Name: | TROPICAL INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL INVESTIGATIVE SERVICES, 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: | 20 Nov 1995 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P95000088784 |
| FEI/EIN Number |
650624239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1965 SOUTH OCEAN BLVD, #205, SUNRISE, FL, 33322, US |
| Mail Address: | 1965 SOUTH OCEAN BLVD, #205, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIRAIMONDO NICHOLAS | Director | 9431 NW 21ST MANOR, SUNRISE, FL, 33322 |
| DIRAIMONDO NICHOLAS | Agent | 9431 N.W. 21ST MANOR, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | 1965 SOUTH OCEAN BLVD, #205, SUNRISE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-13 | 1965 SOUTH OCEAN BLVD, #205, SUNRISE, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | DIRAIMONDO, NICHOLAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
