| Entity Name: | TROIKA OF TAMPA BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROIKA OF TAMPA BAY, 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: | 24 Feb 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000017950 |
| FEI/EIN Number |
593509826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7235 BRYAN DAIRY ROAD, LARGO, FL, 33777, US |
| Mail Address: | 7235 BRYAN DAIRY ROAD, LARGO, FL, 33777, US |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES MICHAEL J | President | 7235 BRYAN DAIRY ROAD, LARGO, FL, 33777 |
| MOSES MICHAEL J | Director | 7235 BRYAN DAIRY ROAD, LARGO, FL, 33777 |
| HEENAN JAMES E | Treasurer | 7235 BRYAN DAIRY ROAD, LARGO, FL, 33777 |
| HEENAN JAMES E | Director | 7235 BRYAN DAIRY ROAD, LARGO, FL, 33777 |
| BOSWORTH LOIS | Secretary | 7235 BRYAN DAIRY ROAD, LARGO, FL, 33777 |
| BOSWORTH LOIS | Director | 7235 BRYAN DAIRY ROAD, LARGO, FL, 33777 |
| HERNAN JAMES E | Agent | 7235 BRYAN DAIRY ROAD, LARGO, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-03 | 7235 BRYAN DAIRY ROAD, LARGO, FL 33777 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-03 | HERNAN, JAMES E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-03 | 7235 BRYAN DAIRY ROAD, LARGO, FL 33777 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-03 | 7235 BRYAN DAIRY ROAD, LARGO, FL 33777 | - |
| REINSTATEMENT | 2000-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-06-03 |
| ANNUAL REPORT | 2001-05-03 |
| REINSTATEMENT | 2000-09-19 |
| Domestic Profit | 1998-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
