| Entity Name: | TRI-STATE RESTAURANTS, 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: | 20 May 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F05000003046 |
| FEI/EIN Number |
363963885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 LEE STREET, SUITE 1000, DES PLAINES, IL, 60016 |
| Mail Address: | 156 WEST 56TH ST., STE. 1604, NEW YORK, NY, 10019 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MUELLER KURT M | President | 1009 ASHLAND, WILMETTE, IL, 60091 |
| MUELLER KURT M | Director | 1009 ASHLAND, WILMETTE, IL, 60091 |
| EVANS BLANE P | Secretary | 4550 W. 150TH STREET, MIDLOTHIAN, IL, 60445 |
| EVANS BLANE P | Treasurer | 4550 W. 150TH STREET, MIDLOTHIAN, IL, 60445 |
| EVANS BLANE P | Director | 4550 W. 150TH STREET, MIDLOTHIAN, IL, 60445 |
| LOPATER LAWRENCE | Vice President | 18 WHITEWHOOD DRIVE, NORTH HILLS, NY, 11576 |
| BORY JUDITH | Assistant Secretary | 358 CAROL DRIVE, MASSAPEQUA PARK, NY, 11762 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-21 | COGENCY GLOBAL INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2006-07-21 |
| ANNUAL REPORT | 2006-07-13 |
| Foreign Profit | 2005-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
