| Entity Name: | TRICERION, 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: | 03 Jul 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F08000002979 |
| FEI/EIN Number |
331148537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 PEACHTREE ROAD, SUITE 1800, ATLANTA, GA, 30326 |
| Mail Address: | 3651 PEACHTREE PKWY, SUITE E-329, SUWANEE, GA, 30024 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FRASER NORMAN M | President | 3651 PEACHTREE PKWY, SUITE E-329, SUWANEE, GA, 30024 |
| FRASER NORMAN M | Chief Executive Officer | 3651 PEACHTREE PKWY, SUITE E-329, SUWANEE, GA, 30024 |
| COZONAC EUGEN | Vice President | 3651 PEACHTREE PKWY, SUITE E-329, SUWANEE, GA, 30024 |
| COZONAC EUGEN | Chief Operating Officer | 3651 PEACHTREE PKWY, SUITE E-329, SUWANEE, GA, 30024 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000516019 | ACTIVE | 1000000673159 | LEON | 2015-04-15 | 2025-04-27 | $ 613.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000516001 | TERMINATED | 1000000673158 | LEON | 2015-04-15 | 2035-04-27 | $ 420.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000554625 | TERMINATED | 1000000613516 | LEON | 2014-04-18 | 2034-05-01 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000309848 | LAPSED | 1000000587394 | LEON | 2014-02-28 | 2024-03-13 | $ 1,282.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100 |
| J13001548214 | LAPSED | 1000000406173 | LEON | 2013-10-07 | 2023-10-29 | $ 905.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000861501 | LAPSED | 1000000490394 | LEON | 2013-04-29 | 2023-05-03 | $ 352.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001723825 | LAPSED | 1000000454723 | LEON | 2013-04-02 | 2023-12-12 | $ 433.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000944127 | LAPSED | 1000000361849 | LEON | 2012-11-28 | 2022-12-05 | $ 5,028.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000878812 | TERMINATED | 1000000361848 | LEON | 2012-11-19 | 2032-11-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Foreign Profit | 2008-07-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
