| Entity Name: | TRI COUNTRIES PRODUCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI COUNTRIES PRODUCE, 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: | 03 Sep 1980 (45 years ago) |
| Date of dissolution: | 30 Mar 1987 (38 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 1987 (38 years ago) |
| Document Number: | 686378 |
| FEI/EIN Number |
860394323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5190 NW 167TH ST PENTHOUSE, PALMETTO LAKES EX BLDG, MIAMI, FL, 33014 |
| Mail Address: | 5190 NW 167TH ST PENTHOUSE, PALMETTO LAKES EX BLDG, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABNEW, LESTER H. | Vice President | 200 S. BISCAYNE BLVD., MIAMI, FL |
| BABNEW, LESTER H. | Treasurer | 200 S. BISCAYNE BLVD., MIAMI, FL |
| LAREY, KELLY T | President | 2866 W ATHENS, FRESNO, CA 00000 |
| LAREY, KELLY T | Director | 2866 W ATHENS, FRESNO, CA 00000 |
| MILLS, LEE A. ESQUIRE | Agent | 5190 NE 167TH ST, PH-A, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1987-03-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-10-03 | 5190 NE 167TH ST, PH-A, MIAMI, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-07-29 | 5190 NW 167TH ST PENTHOUSE, PALMETTO LAKES EX BLDG, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1983-07-29 | 5190 NW 167TH ST PENTHOUSE, PALMETTO LAKES EX BLDG, MIAMI, FL 33014 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
