TRI-STATE ASPHALT CORPORATION - Florida Company Profile
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| Entity Name: | TRI-STATE ASPHALT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STATE ASPHALT CORPORATION 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: | 27 Apr 1976 (49 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Sep 2010 (15 years ago) |
| Document Number: | 501922 |
| FEI/EIN Number |
591681302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 CARPENTER Ave, LEESBURG, FL, 34748, US |
| Mail Address: | 703 CARPENTER AVE, LEESBURG, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS KEITH M | Vice President | 703 CARPENTER ST, LEESBURG, FL, 34748 |
| Paquette Penelope J | Secretary | 703 CARPENTER ST, LEESBURG, FL, 34748 |
| PAQUETTE, THOMAS A | Agent | 1008 CABALLO PLACE, LEESBURG, FL, 34748 |
| PAQUETTE, THOMAS A | President | 1008 CABALLO PLACE, LEESBURG, FL, 34748 |
| PAQUETTE, THOMAS A | Director | 1008 CABALLO PLACE, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 703 CARPENTER Ave, LEESBURG, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 703 CARPENTER Ave, LEESBURG, FL 34748 | - |
| REINSTATEMENT | 2010-09-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-30 | 1008 CABALLO PLACE, LEESBURG, FL 34748 | - |
| REGISTERED AGENT NAME CHANGED | 1984-06-29 | PAQUETTE, THOMAS A | - |
| NAME CHANGE AMENDMENT | 1983-11-02 | TRI-STATE ASPHALT CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000260172 | ACTIVE | 1000000990701 | LAKE | 2024-04-26 | 2044-05-01 | $ 10,440.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-09-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-09 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State