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TSCHIRGI INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: TSCHIRGI INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TSCHIRGI INVESTIGATIONS, 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: 13 Jan 1992 (33 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: V06229
FEI/EIN Number 593103392

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 320 N MAGNOLIA AVE, SUITE B7, ORLANDO, FL, 32801, US
Mail Address: 320 N MAGNOLIA AVE, SUITE B7, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TSCHIRGI ALAN S President 320 N MAGNOLIA AVE, STE B7, ORLANDO, FL, 32801
TSCHIRGI ALAN S Director 320 N MAGNOLIA AVE, STE B7, ORLANDO, FL, 32801
TSCHIRGI ALAN S Agent 320 N MAGNOLIA AVE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-01 320 N MAGNOLIA AVE, SUITE B7, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2001-05-01 320 N MAGNOLIA AVE, SUITE B7, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-01 320 N MAGNOLIA AVE, SUITE B7, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2001-05-01
ANNUAL REPORT 2000-04-21
ANNUAL REPORT 1999-03-11
ANNUAL REPORT 1998-02-11
ANNUAL REPORT 1997-04-17
ANNUAL REPORT 1996-08-09
ANNUAL REPORT 1995-07-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State