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TRI-STATE INSURANCE COMPANY OF MINNESOTA - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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