| Entity Name: | TRI-STATE CARRIERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STATE CARRIERS, 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: | 09 Dec 1974 (50 years ago) |
| Date of dissolution: | 28 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2000 (24 years ago) |
| Document Number: | 466188 |
| FEI/EIN Number |
591606707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1616 SOUTH 14TH ST, P.O. BOX 490300, LEESBURG, FL, 34749-7300 |
| Mail Address: | 1616 SOUTH 14TH ST, P.O. BOX 490300, LEESBURG, FL, 34749-7300 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNDERSTADT CARL H. | President | 1616 S. 14TH AT., LEESBURG, FL, 34748 |
| JONES GARY L | Treasurer | 1616 S 14TH STREET, LEESBURG, FL, 34748 |
| SIMPSON S. RANDOLPH I | Vice President | 1616 S 14TH STREET, LEESBURG, FL, 34748 |
| FOWLER BRYAN J | Agent | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406 |
| GREGG, F BROWNE | Chairman | 1616 S. 14TH ST., LEESBURG, FL, 34748 |
| GREGG, F BROWNE | Director | 1616 S. 14TH ST., LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000084726. MERGER NUMBER 100000033691 |
| REGISTERED AGENT NAME CHANGED | 2000-08-07 | FOWLER, BRYAN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-07 | 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-18 | 1616 SOUTH 14TH ST, P.O. BOX 490300, LEESBURG, FL 34749-7300 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-18 | 1616 SOUTH 14TH ST, P.O. BOX 490300, LEESBURG, FL 34749-7300 | - |
| NAME CHANGE AMENDMENT | 1980-06-25 | TRI-STATE CARRIERS, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-12-28 |
| Reg. Agent Change | 2000-08-07 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
