Entity Name: | TRI STAR INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRI STAR INTERNATIONAL, 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: | 22 Jun 1976 (49 years ago) |
Date of dissolution: | 02 Oct 1996 (29 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 02 Oct 1996 (29 years ago) |
Document Number: | 508961 |
FEI/EIN Number |
591681251
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11535 EAST PINE STREET, TULSA, OK, 74116 |
Mail Address: | 11535 EAST PINE STREET, TULSA, OK, 74116 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROBERSON, G. GALE | Assistant Secretary | 500 W MADISON ST, CHICAGO, IL |
SMALL, RICHARD P. | Chairman | 3736 QUAIL RIDGE DR N, BOYNTON BCH, FL |
SMALL, RICHARD P. | Director | 3736 QUAIL RIDGE DR N, BOYNTON BCH, FL |
SMALL, RICHARD P. | President | 3736 QUAIL RIDGE DR N, BOYNTON BCH, FL |
SMALL, NORMA T. | Secretary | 3736 QUAIL RIDGE DR N, BOYNTON BCH, FL |
SMALL, NORMA T. | Treasurer | 3736 QUAIL RIDGE DR N, BOYNTON BCH, FL |
SMALL, NORMA T. | Vice President | 3736 QUAIL RIDGE DR N, BOYNTON BCH, FL |
SMALL, NORMA T. | Director | 3736 QUAIL RIDGE DR N, BOYNTON BCH, FL |
SMALL, RICHARD P. | Agent | 3736 QUAIL RIDGE DR N, BOYNTON BCH, FL, 33436 |
BALCHUNAS CHARLES | Executive Vice President | 1320 FAIRFAX CIRCLE EAST, LANTANA, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1996-10-02 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1996-08-30 | 11535 EAST PINE STREET, TULSA, OK 74116 | - |
CHANGE OF MAILING ADDRESS | 1996-08-30 | 11535 EAST PINE STREET, TULSA, OK 74116 | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-03-23 | 3736 QUAIL RIDGE DR N, BOYNTON BCH, FL 33436 | - |
REGISTERED AGENT NAME CHANGED | 1988-03-10 | SMALL, RICHARD P. | - |
Name | Date |
---|---|
ANNUAL REPORT | 1996-08-30 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State