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TRICONY ORLANDO LTD. - Florida Company Profile

Company Details

Entity Name: TRICONY ORLANDO 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 Jul 1997 (28 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: A97000001547
FEI/EIN Number 650770954

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

Address: % MR. EDWARD TORRES, 313 1/2 WORTH AVE., SUITE B-1, PALM BEACH, FL, 33480
Mail Address: % MR. EDWARD TORRES, 313 1/2 WORTH AVE., SUITE B-1, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES, MICHAEL Agent C/O TRICONY MGT., LLC, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2001-04-09 TORRES, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2001-04-09 C/O TRICONY MGT., LLC, 313 1/2 WORTH AVE., STE. B-1, PALM BEACH, FL 33480 -
CONTRIBUTION CHANGE 1998-02-24 - -

Documents

Name Date
ANNUAL REPORT 2003-08-08
ANNUAL REPORT 2002-04-01
ANNUAL REPORT 2001-04-09
ANNUAL REPORT 2000-04-27
ANNUAL REPORT 1998-12-07
ANNUAL REPORT 1998-02-24
Contribution Change 1998-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State