| Entity Name: | TRI-COUNTY OIL DISTRIBUTORS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY OIL DISTRIBUTORS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Oct 1959 (65 years ago) |
| Document Number: | 229554 |
| FEI/EIN Number |
590878163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 759, WILLISTON, FL, 32696 |
| Address: | 15 S.W. 7TH AVENUE, WILLISTON, FL, 32696 |
| ZIP code: | 32696 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRI COUNTY OIL DISTRIBUTORS, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN | 2023 | 590878163 | 2024-03-05 | TRI COUNTY OIL DISTRIBUTORS, INC. | 7 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-03-05 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-03-05 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 3525283011 |
| Plan sponsor’s address | 15 SW 7TH AVENUE, WILLISTON, FL, 32696 |
Signature of
| Role | Plan administrator |
| Date | 2023-02-20 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-02-20 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 3525283011 |
| Plan sponsor’s address | 15 SW 7TH AVENUE, WILLISTON, FL, 32696 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-19 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-04-19 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 3525283011 |
| Plan sponsor’s address | 15 SW 7TH AVENUE, P. O. BOX 759, WILLISTON, FL, 32696 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-16 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-03-16 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 3525283011 |
| Plan sponsor’s address | 15 SW 7TH AVENUE, P. O. BOX 759, WILLISTON, FL, 32696 |
Signature of
| Role | Plan administrator |
| Date | 2020-03-31 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-03-31 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 3525283011 |
| Plan sponsor’s address | 15 SW 7TH AVENUE, P. O. BOX 759, WILLISTON, FL, 32696 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-14 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-05-14 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 3525283011 |
| Plan sponsor’s address | 15 SW 7TH AVENUE, P. O. BOX 759, WILLISTON, FL, 32696 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-02 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-02 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 3525283011 |
| Plan sponsor’s address | 15 SW 7TH AVENUE, P. O. BOX 759, WILLISTON, FL, 32696 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-17 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-03-17 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 3525283011 |
| Plan sponsor’s address | 15 SW 7TH AVENUE, P. O. BOX 759, WILLISTON, FL, 32696 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-15 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-06-15 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 3525283011 |
| Plan sponsor’s address | 15 SW 7TH AVENUE, P. O. BOX 759, WILLISTON, FL, 32696 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-07 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-04-07 |
| Name of individual signing | MICHAEL DOERR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DOERR, G. MICHAEL | President | 4411 SW 85TH WAY, GAINESVILLE, FL |
| DOERR, G. MICHAEL | Secretary | 4411 SW 85TH WAY, GAINESVILLE, FL |
| DOERR, G. MICHAEL | Treasurer | 4411 SW 85TH WAY, GAINESVILLE, FL |
| DOERR, G. MICHAEL | Agent | 15 S.W. 7TH AVENUE, WILLISTON, FL, 32696 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-03-31 | 15 S.W. 7TH AVENUE, WILLISTON, FL 32696 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-10 | 15 S.W. 7TH AVENUE, WILLISTON, FL 32696 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-23 | 15 S.W. 7TH AVENUE, WILLISTON, FL 32696 | - |
| REGISTERED AGENT NAME CHANGED | 1988-02-16 | DOERR, G. MICHAEL | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOMEELA TYAGI, ABHISHAKE TYAGI, SHIV CHARON TYAGI, SWEETY TYAGI AND CAN CAPITAL ASSET SERVICING, INC. VS TRI-COUNTY OIL DISTRIBUTORS, INC. | 5D2016-4367 | 2016-12-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SHIV CHARAN TYAGI |
| Role | Appellant |
| Status | Active |
| Name | ABHISHAKE TYAGI |
| Role | Appellant |
| Status | Active |
| Name | CAN CAPITAL ASSET SERVICING, INC. |
| Role | Appellant |
| Status | Active |
| Name | TOMEELA TYAGI LLC |
| Role | Appellant |
| Status | Active |
| Representations | JOSEPH WILLIAM STANDLEY |
| Name | SWEETY TYAGI |
| Role | Appellant |
| Status | Active |
| Name | TRI-COUNTY OIL DISTRIBUTORS INC |
| Role | Appellee |
| Status | Active |
| Representations | NORM D. FUGATE |
| Name | Hon. Steven G. Rogers |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-03-08 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2017-03-27 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-03-27 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-03-07 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Deny Voluntary Dismissal ~ W/IN 10 DAYS; AAS SHALL FILE AN AMEND NOTICE OF VOLUN DISM |
| Docket Date | 2017-03-07 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED PER 3/7 ORDER |
| On Behalf Of | TOMEELA TYAGI |
| Docket Date | 2017-03-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | TOMEELA TYAGI |
| Docket Date | 2017-03-06 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD CHRISTINE L. HARTER 907900 |
| Docket Date | 2017-01-24 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2017-01-19 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | TOMEELA TYAGI |
| Docket Date | 2017-01-13 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2017-01-03 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE NORM D. FUGATE 0044458 |
| On Behalf Of | TRI-COUNTY OIL DISTRIBUTORS, INC. |
| Docket Date | 2016-12-22 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2016-12-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-12-22 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2016-12-22 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-12-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/21/16 |
| On Behalf Of | TOMEELA TYAGI |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6566367102 | 2020-04-14 | 0491 | PPP | 15 SW 7th Avenue, Williston, FL, 32696 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 826463 | Intrastate Non-Hazmat | 2022-03-07 | 6000 | 2021 | 4 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 4 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3207008913 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-06-15 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 1 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Hazardous substance labeling is required | Y |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | DMBP62 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FVACXDT7FHGR5782 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Hazardous Materials Compliance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-06-15 |
| Code of the violation | 39617C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a CMV without proof of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
