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 (66 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 |
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 | - |
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State