| Entity Name: | TRI-FACTORS INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-FACTORS INVESTMENT CORP. 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: | 02 Jun 1970 (55 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | 365084 |
| FEI/EIN Number |
650589655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 South Ocean Blvd, Apt 1005, Pompano Beach, FL, 33062, US |
| Mail Address: | 1800 South Ocean Blvd, Apt 1005, Pompano Beach, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| granoff edward | Director | 1800 South Ocean Blvd, Pompano Beach, FL, 33062 |
| granoff edward | President | 1800 South Ocean Blvd, Pompano Beach, FL, 33062 |
| PERRIN DAVID | Director | 1 Grove Ilse, MIAMI, FL, 33133 |
| PERRIN DAVID | Secretary | 1 Grove Ilse, MIAMI, FL, 33133 |
| PERRIN DAVID | Treasurer | 1 Grove Ilse, MIAMI, FL, 33133 |
| GRANOFF CHAD | Director | 1318 N Marion St, denver, CO, 80218 |
| GRANOFF CHAD | Vice President | 1318 N Marion St, denver, CO, 80218 |
| PERRIN JON | Director | 7343 216 aVE, ne, REDMOND, WA, 98053 |
| PERRIN JON | Vice President | 7343 216 aVE, ne, REDMOND, WA, 98053 |
| Perrin David | Director | 17024 Piermont Street, Davidson, FL, 28036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-14 | PERRIN, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 1 Grove Isle, 504A, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-09 | 1800 South Ocean Blvd, Apt 1005, Pompano Beach, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-09 | 1800 South Ocean Blvd, Apt 1005, Pompano Beach, FL 33062 | - |
| NAME CHANGE AMENDMENT | 1995-03-22 | TRI-FACTORS INVESTMENT CORP. | - |
| REINSTATEMENT | 1994-09-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
