| Entity Name: | TRI-STATE INSURANCE COMPANY OF MINNESOTA |
| 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: | 16 Dec 1997 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F97000006664 |
| FEI/EIN Number |
411232071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DBA: BERKLEY INFORMATION SVCS, 10 ROUNDWIND ROAD, LUVERNE, MN, 56156 |
| Mail Address: | DBA: BERKLEY INFORMATION SVCS, 10 ROUNDWIND ROAD, LUVERNE, MN, 56156 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CHRISTENSEN JOEL | President | 10 ROUNDWIND RD, LUVERNE, MN, 56156 |
| BENNETT JACK | Vice President | 10 ROUNDWIND ROAD, LUVERNE, MN |
| GACKE JONI | Vice President | 10 ROUNDWIND ROAD, LUVERNE, MN |
| BOSCH JAY | Vice President | 10 ROUNDWIND ROAD, LUVERNE, MN, 56156 |
| CAROLINA CASUALTY INS. CO. | Agent | 8381 DIX ELLIS TRAIL JACKSON BLDG STE 400, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-01 | DBA: BERKLEY INFORMATION SVCS, 10 ROUNDWIND ROAD, LUVERNE, MN 56156 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-01 | DBA: BERKLEY INFORMATION SVCS, 10 ROUNDWIND ROAD, LUVERNE, MN 56156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-08 |
| Foreign Profit | 1997-12-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
