| Entity Name: | TRI STATE CAPITAL, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 15 May 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | A00000000789 |
| FEI/EIN Number |
621813151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 VIA VERONA, PALM COAST, FL, 37137 |
| Mail Address: | 2 VIA VERONA, PALM COAST, FL, 37137 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JESMONTH RICHARD E | Agent | 200 S. TARRAGONA STREET, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-28 | 200 S. TARRAGONA STREET, PENSACOLA, FL 32502 | - |
| CONTRIBUTION CHANGE | 2001-06-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-24 |
| Reg. Agent Change | 2004-07-28 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-08-14 |
| Contribution Change | 2001-06-18 |
| Domestic LP | 2000-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
