| Entity Name: | TRI-CORP FINANCIAL 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: | 05 Apr 2006 (19 years ago) |
| Branch of: | TRI-CORP FINANCIAL INC., KENTUCKY (Company Number 0336753) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F06000002175 |
| FEI/EIN Number |
611270637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8199 DREAM STREET, FLORENCE, KY, 41042 |
| Mail Address: | 8199 DREAM STREET, FLORENCE, KY, 41042 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| SMITH ANTHONY W | President | 13050 FARM VIEW DRIVE, INDEPENDENCE, KY, 41051 |
| GROLL MARK C | Vice President | 2530 WARSAW, CINCINNATI, OH, 45205 |
| GROLL NICK | Agent | 302 STRATFORD PLACE, TALLAHASSEE, FL, 32304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 302 STRATFORD PLACE, TALLAHASSEE, FL 32304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-14 |
| Foreign Profit | 2006-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
