| Entity Name: | TRI-STATE SOLUTIONS, 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: | 25 Sep 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F08000004213 |
| FEI/EIN Number |
753033600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| Mail Address: | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CASSERA ROBERT | President | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| MESSINA JOHN P | Vice President | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| TRIPPIEDI YOLANDA | Secretary | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-07 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-10 | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY 10038 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-10 | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY 10038 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-02-16 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-10 |
| Reg. Agent Change | 2010-11-03 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-06-29 |
| Foreign Profit | 2008-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
