TRICONT LOGISTICS COMPANY - Florida Company Profile
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| Entity Name: | TRICONT LOGISTICS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| 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 |
| JORDAN BRUCE A | SVGC | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL, 33134 |
| THOMPSON PETER M | Vice President | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL, 33134 |
| THOMPSON PETER M | Treasurer | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL, 33134 |
| THOMPSON PETER M | Assistant Secretary | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL, 33134 |
| 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 | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State