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 |
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 |
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 | - |
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