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TRICERION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Debts

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

Documents

Name Date
Foreign Profit 2008-07-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State