| Entity Name: | TRI-INSURANCE UNDERWRITERS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-INSURANCE UNDERWRITERS, INCORPORATED 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: | 26 Jul 1978 (47 years ago) |
| Date of dissolution: | 09 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jun 2020 (5 years ago) |
| Document Number: | 580189 |
| FEI/EIN Number |
591845789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 N. 29TH AVE, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 5201 Ravenswood Road, Suite 109, Dania Beac, FL, 33312, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI-INSURANCE UNDERWRITERS, INCORPORATED, KENTUCKY | 0557653 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| FLOYD CHARLOTTE L | President | 3250 N. 29TH AVE, HOLLYWOOD, FL, 33020 |
| SHELDON HARVEY A | Vice President | 3250 N. 29TH AVE, HOLLYWOOD, FL, 33020 |
| FLOYD CHARLOTTE L | Agent | 14401 SW 30 Ct, Davie, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 3250 N. 29TH AVE, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 14401 SW 30 Ct, Davie, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | FLOYD, CHARLOTTE L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 3250 N. 29TH AVE, HOLLYWOOD, FL 33020 | - |
| AMENDMENT | 1992-06-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
