| Entity Name: | TRISTATE FINANCIAL NETWORK 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: | 22 Dec 2006 (18 years ago) |
| Branch of: | TRISTATE FINANCIAL NETWORK INC., KENTUCKY (Company Number 0620191) |
| Date of dissolution: | 11 Dec 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Dec 2019 (5 years ago) |
| Document Number: | F06000007859 |
| FEI/EIN Number |
342054455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2527 NELSON MILLER PKWY STE 107, LOUISVILLE, KY, 40223 |
| Mail Address: | 2527 NELSON MILLER PKWY STE 107, LOUISVILLE, KY, 40223 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| LEWANTOWICZ MICHAEL R | Chairman | 2527 NELSON MILLER PKWY STE 107, LOUISVILLE, KY, 40223 |
| LEWANTOWICZ MICHAEL R | President | 2527 NELSON MILLER PKWY STE 107, LOUISVILLE, KY, 40223 |
| LEWANTOWICZ WNYOKA N | Vice Chairman | 2527 NELSON MILLER PKWY STE 107, LOUISVILLE, KY, 40223 |
| LEWANTOWICZ WNYOKA N | Vice President | 2527 NELSON MILLER PKWY STE 107, LOUISVILLE, KY, 40223 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| WITHDRAWAL | 2019-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | INCORP SERVICES, INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-12-11 |
| ANNUAL REPORT | 2019-08-23 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
