| Entity Name: | TRI-STATE INSURANCE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STATE INSURANCE ASSOCIATES, 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: | 15 Aug 1974 (51 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: | 459617 |
| FEI/EIN Number |
591546822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1211 SE 27TH ST, PO BOX 4652, OCALA, FL, 34478, US |
| Mail Address: | 1211 SE 27TH ST, OCALA, FL, 34471, US |
| ZIP code: | 34478 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOBLES THOMAS | President | 1211 SE 27TH ST, OCALA, FL |
| NOBLES, CATHERINE S. | Secretary | 1211 SE 27TH ST, OCALA, FL |
| NOBLES, CATHERINE S. | Treasurer | 1211 SE 27TH ST, OCALA, FL |
| NOBLES, THOMAS E. | Agent | 1211 SE 27TH ST, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-03 | 1211 SE 27TH ST, PO BOX 4652, OCALA, FL 34478 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-03 | 1211 SE 27TH ST, PO BOX 4652, OCALA, FL 34478 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-12 | 1211 SE 27TH ST, OCALA, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 1986-03-04 | NOBLES, THOMAS E. | - |
| INVOLUNTARILY DISSOLVED | 1985-12-10 | - | - |
| REINSTATEMENT | 1985-11-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-21 |
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-07-22 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-06-17 |
| ANNUAL REPORT | 1995-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
