| Entity Name: | TRI-STATE CLEANING & MAINTENANCE SERVICE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Oct 2000 (25 years ago) |
| Branch of: | TRI-STATE CLEANING & MAINTENANCE SERVICE INC., NEW YORK (Company Number 2029653) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F00000005978 |
| FEI/EIN Number |
133890187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1738 WOODVIOLET DR, ORLANDO, FL, 32824 |
| Mail Address: | 1738 WOOD WOLET DR., ORLANDO, FL, 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SINGH RAMLAKHAN | President | 1738 WOODVIOLET DR, ORLANDO, FL, 32824 |
| SINGH RAMLAKHAN | Chairman | 1738 WOODVIOLET DR, ORLANDO, FL, 32824 |
| SINGH RAMLAKHAN | Director | 1738 WOODVIOLET DR, ORLANDO, FL, 32824 |
| SINGH MUNIDAI | Vice President | 1738 WOODVIOLET DR, ORLANDO, FL, 32824 |
| SINGH MUNIDAI | Director | 1738 WOODVIOLET DR, ORLANDO, FL, 32824 |
| SINGH RAMLAKHAN | Agent | 1738 WOODVIOLET DRIVE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-16 | 1738 WOODVIOLET DR, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-03-12 |
| Foreign Profit | 2000-10-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
