| Entity Name: | TRI-COUNTY REAL ESTATE HOLDINGS, 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: | 03 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F02000000042 |
| FEI/EIN Number |
562326443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 EAST WADE STREET, TRENTON, FL, 32693 |
| Mail Address: | 530 EAST WADE STREET, TRENTON, FL, 32693 |
| ZIP code: | 32693 |
| County: | Gilchrist |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HORTMAN EDWIN W | President | 24 SECOND AVENUE SOUTHEAST, MOULTRIE, GA, 31768 |
| HORTMAN EDWIN W | Director | 24 SECOND AVENUE SOUTHEAST, MOULTRIE, GA, 31768 |
| LEWIS CINDI | Secretary | 24 SECOND AVENUE SOUTHEAST, MOULTRIE, GA, 31768 |
| MCELROY MICHAEL | Agent | 530 EAST WADE STREET, TRENTON, FL, 32693 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-06 | MCELROY, MICHAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-07 | 530 EAST WADE STREET, TRENTON, FL 32693 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-07 | 530 EAST WADE STREET, TRENTON, FL 32693 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-07 | 530 EAST WADE STREET, TRENTON, FL 32693 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-04-03 |
| Foreign Profit | 2002-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
