| Entity Name: | TRI-STATE INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STATE INVESTMENT CORPORATION 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: | 12 Nov 1955 (69 years ago) |
| Date of dissolution: | 29 Dec 1986 (38 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 1986 (38 years ago) |
| Document Number: | 189490 |
| FEI/EIN Number |
596068313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 WEST CERVANTES STREET, PO BOX 12402, PENSACOLA, FL, 32582 |
| Mail Address: | 2400 WEST CERVANTES STREET, PO BOX 12402, PENSACOLA, FL, 32582 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EMMANUEL, P G | Director | 2020 E MALLORY ST, PENSACOLA, FL 00000 |
| GODWIN, ELBY A | Director | 46 STARLAKE DRIVE, PENSACOLA, FL 00000 |
| ESTES, JAMES T | Director | 6349 N DAVIS HWY, PENSACOLA, FL 00000 |
| DULION, LEON V | Director | 4045 MONTALVO, PENSACOLA, FL 00000 |
| BAROCO, J H | President | 3000 BLACKSHEAR AVE, PENSACOLA, FL 00000 |
| BAROCO, J H | Director | 3000 BLACKSHEAR AVE, PENSACOLA, FL 00000 |
| GREENHUT, D H | Secretary | 4555 LAVALET LN, PENSACOLA, FL 00000 |
| GREENHUT, D H | Treasurer | 4555 LAVALET LN, PENSACOLA, FL 00000 |
| GREENHUT, D H | Director | 4555 LAVALET LN, PENSACOLA, FL 00000 |
| BAROCO,J H | Agent | 3000 BLACKSHEAR AVENUE, PENSACOLA, FL, 32503 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1986-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-04-07 | 2400 WEST CERVANTES STREET, PO BOX 12402, PENSACOLA, FL 32582 | - |
| CHANGE OF MAILING ADDRESS | 1982-04-07 | 2400 WEST CERVANTES STREET, PO BOX 12402, PENSACOLA, FL 32582 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
