| Entity Name: | TRI CAPITAL OF DELAWARE CORPORATION |
| 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: | 30 Dec 2010 (14 years ago) |
| Date of dissolution: | 03 Feb 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Feb 2017 (8 years ago) |
| Document Number: | F11000000009 |
| FEI/EIN Number |
383792948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 ISLAND BOULEVARD, PH2, AVENTURA, FL, 33160 |
| Mail Address: | P.O. BOX 186, EAST BRUNSWICK, NJ, 08816 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LIEB JAMES M | Executive Vice President | 4000 ISLAND BOULEVARD, PH2, AVENTURA, FL, 33160 |
| TRUMP EDDIE | Director | 4000 ISLAND BOULEVARD, PH2, AVENTURA, FL, 33160 |
| TRUMP JULIUS | Chairman | 4000 ISLAND BOULEVARD, PH2, AVENTURA, FL, 33160 |
| HIRSCH MARK S | Executive Vice President | 4000 ISLAND BOULEVARD, PH2, AVENTURA, FL, 33160 |
| HIRSCH MARK S | Secretary | 4000 ISLAND BOULEVARD, PH2, AVENTURA, FL, 33160 |
| TORPEY CARITE L | Assistant Vice President | 4000 ISLAND BOULEVARD, PH2, AVENTURA, FL, 33160 |
| FELDMAN RICHARD M | Assistant | 4000 ISLAND BOULEVARD, PH2, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-02-03 | - | - |
| REGISTERED AGENT CHANGED | 2017-02-03 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2014-12-29 | TRI CAPITAL OF DELAWARE CORPORATION | - |
| Name | Date |
|---|---|
| Withdrawal | 2017-02-03 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
| Name Change | 2014-12-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-19 |
| Foreign Profit | 2010-12-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
