| Entity Name: | TEXAS TRI-STATE INVESTORS, 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: | 26 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F14000000888 |
| FEI/EIN Number |
980441178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2003 GREENS BLVD, RICHMOND, TX, 77406-6691 |
| Mail Address: | 8255 Mountain Sights, Montreal, Qu, H4P2B5, CA |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| FREEDMAN LEONARD | President | 8255 Mountain Sights, Montreal, Qu, H4P2B |
| FREEDMAN LEONARD | Chairman | 8255 Mountain Sights, Montreal, Qu, H4P2B |
| FREEDMAN LEONARD | Secretary | 8255 Mountain Sights, Montreal, Qu, H4P2B |
| FREEDMAN LEONARD | Treasurer | 8255 Mountain Sights, Montreal, Qu, H4P2B |
| LAUFER IRWIN | Agent | 3505 S OCEAN DR, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-25 | 3505 S OCEAN DR, #1008, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-14 | 2003 GREENS BLVD, RICHMOND, TX 77406-6691 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-14 |
| Foreign Profit | 2014-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
