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TRI-J INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TRI-J INVESTMENTS, 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: 21 May 2004 (21 years ago)
Date of dissolution: 05 Dec 2013 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Dec 2013 (11 years ago)
Document Number: F04000002954
FEI/EIN Number 421626760

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1908 SCHWIER CT, INDIANAPOLIS, IN, 46229
Mail Address: 1908 SCHWIER CT., INDIANAPOLIS, IN, 46229, US
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
GEORGE JEFFREY S Director P.O. BOX 1185, CARMEL, IN, 46082
GEORGE DAVID J Director 1908 SCHWIER CT, INDIANAPOLIS, IN, 46229
GEORGE DAVID J President 1908 SCHWIER CT, INDIANAPOLIS, IN, 46229
GEORGE DAVID J Secretary 1908 SCHWIER CT, INDIANAPOLIS, IN, 46229
GEORGE DAVID J Treasurer 1908 SCHWIER CT, INDIANAPOLIS, IN, 46229
GEORGE DAVID J Vice President 1908 SCHWIER CT, INDIANAPOLIS, IN, 46229

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-12-05 - -
CHANGE OF MAILING ADDRESS 2013-12-05 1908 SCHWIER CT, INDIANAPOLIS, IN 46229 -
REGISTERED AGENT CHANGED 2013-12-05 REGISTERED AGENT REVOKED -

Documents

Name Date
Withdrawal 2013-12-05
ANNUAL REPORT 2013-03-24
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-02-13
ANNUAL REPORT 2010-01-17
ANNUAL REPORT 2009-01-05
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-01-31
ANNUAL REPORT 2005-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State