| Entity Name: | TRICONT LOGISTICS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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 | 57-1162207 |
| Address: | 241 SEVILLA AVENUE, CORAL GABLES, FL 33134 |
| Mail Address: | PO BOX 149222, ATTN: LEGAL DEPT., CORAL GABLES, FL 33114-9222 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EL-NAFFY, HANI | Director | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL 33134 |
| LAZOPOULOS, EMANUEL | Director | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL 33134 |
| RICE, PAUL J | Director | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| EL-NAFFY, HANI | President | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LAZOPOULOS, EMANUEL | Secretary | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL 33134 |
| RICE, PAUL J | Secretary | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LAZOPOULOS, EMANUEL | Vice President | 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 |
| THOMPSON, PETER M | Vice President | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL 33134 |
| VICENTE, MONICA | Vice President | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| JORDAN, BRUCE A | SVGC | 241 SEVILLA AVENUE, ATTN:, LEGAL DEPT. CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| THOMPSON, PETER M | Treasurer | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| THOMPSON, PETER M | Assistant Secretary | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| VICENTE, MONICA | Assistant Treasurer | 241 SEVILLA AVENUE, ATTN: LEGAL DEPT., CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-06-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-27 | 241 SEVILLA AVENUE, CORAL GABLES, FL 33134 | No data |
| 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: 06 Jan 2025
Sources: Florida Department of State
