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TRI-W INVESTMENT COMPANY OF DADE COUNTY, LTD. - Florida Company Profile

Company Details

Entity Name: TRI-W INVESTMENT COMPANY OF DADE COUNTY, 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: 31 Dec 1990 (34 years ago)
Date of dissolution: 29 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 29 Sep 2000 (25 years ago)
Document Number: A31051
FEI/EIN Number 592254632

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1073 W. PEACHTREE ST. N.E., SUITE 101, ATLANTA, GA, 30309
Mail Address: 1073 W. PEACHTREE ST. N.E., SUITE 101, ATLANTA, GA, 30309
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WYNNE SHEILA General Partner 1073 W. PEACHTREE N.E. STE. 101, ATLANTA, GA, 30367
WYNNE MERRILL D General Partner 1073 W. PEACHTREE ST. N.E. STE. 101, ATLANTA, GA, 30367
SHAW TIMOTHY S Agent 720 SOUTH ORANGE AVENUE, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 1994-11-09 1073 W. PEACHTREE ST. N.E., SUITE 101, ATLANTA, GA 30309 -
CHANGE OF MAILING ADDRESS 1994-11-09 1073 W. PEACHTREE ST. N.E., SUITE 101, ATLANTA, GA 30309 -
REGISTERED AGENT ADDRESS CHANGED 1992-10-09 720 SOUTH ORANGE AVENUE, SARASOTA, FL 34236 -
AMENDMENT 1991-10-28 - -

Documents

Name Date
ANNUAL REPORT 1999-01-04
ANNUAL REPORT 1997-10-01
ANNUAL REPORT 1996-09-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State