| Entity Name: | TRICONT LOGISTICS COMPANY |
| 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 Apr 2003 (22 years ago) |
| Date of dissolution: | 16 Jun 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jun 2010 (15 years ago) |
| Document Number: | F03000002043 |
| FEI/EIN Number |
571162207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 241 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | PO BOX 149222, ATTN: LEGAL DEPT., CORAL GABLES, FL, 33114-9222, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VICENTE MONICA | Assistant Treasurer | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL, 33134 |
| VICENTE MONICA | Vice President | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL, 33134 |
| EL-NAFFY HANI | Director | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL, 33134 |
| EL-NAFFY HANI | President | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL, 33134 |
| LAZOPOULOS EMANUEL | Director | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL, 33134 |
| LAZOPOULOS EMANUEL | Secretary | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL, 33134 |
| LAZOPOULOS EMANUEL | Vice President | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL, 33134 |
| RICE PAUL J | Director | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL, 33134 |
| RICE PAUL J | Secretary | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL, 33134 |
| RICE PAUL J | Vice President | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-06-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-27 | 241 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-06-16 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-05-23 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| Foreign Profit | 2003-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
