TRICE USA INC. - Florida Company Profile

Company Details

Entity Name:	TRICE USA 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:	28 Jan 2016 (9 years ago)
Date of dissolution:	28 Sep 2018 (6 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (6 years ago)
Document Number:	F16000000432
FEI/EIN Number	811210693 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1055 W. 7th Street 33rd Floor, Los Angeles, CA, 90017, US
Mail Address:	1055 W. 7th Street 33rd Floor, Los Angeles, CA, 90017, US
Place of Formation:	CALIFORNIA

Key Officers & Management

Name	Role	Address
VIRGIL DERRICK	Chairman	1055 W. 7th Street 33rd Floor, Los Angeles, CA, 90017
REGISTERED AGENTS INC	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000029881	TRICE MOVERS	EXPIRED	2017-03-21	2022-12-31	-	P.O. BOX 11491, TAMPA, FL, 33680
G16000121036	TRICE MOVING COMPANY	EXPIRED	2016-11-07	2021-12-31	-	PO BOX 11491, TAMPA, FL, 33680
G16000011643	CYPRESS WAVE	EXPIRED	2016-02-01	2021-12-31	-	PO BOX 11491, TAMPA, FL, 33680

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2019-01-29	7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702	-
REVOKED FOR ANNUAL REPORT	2018-09-28	-	-
CHANGE OF PRINCIPAL ADDRESS	2017-04-27	1055 W. 7th Street 33rd Floor, Los Angeles, CA 90017	-
CHANGE OF MAILING ADDRESS	2017-04-27	1055 W. 7th Street 33rd Floor, Los Angeles, CA 90017	-
REGISTERED AGENT NAME CHANGED	2017-04-27	REGISTERED AGENTS INC	-
AMENDMENT	2017-04-17	-	-

Documents

Name	Date
ANNUAL REPORT	2017-04-27
Amendment	2017-04-17
Foreign Profit	2016-01-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State