| Entity Name: | TRICOR INVESTMENT 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: | 20 Jan 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F98000000340 |
| FEI/EIN Number |
581865088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 EAST SYBELIA AVE, STE 225, MAITLAND, FL, 32751 |
| Mail Address: | 100 EAST SYBELIA AVE, STE 225, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| LOONEY R J | President | 181 HARBOR DRIVE, STE E, DAVIDSON, NC |
| LOONEY R J | Director | 181 HARBOR DRIVE, STE E, DAVIDSON, NC |
| HAGLE MARC L | Vice President | 100 E SYBELIA AVE, STE 225, MAITLAND, FL |
| HAGLE MARC L | Secretary | 100 E SYBELIA AVE, STE 225, MAITLAND, FL |
| HAGLE MARC L | Director | 100 E SYBELIA AVE, STE 225, MAITLAND, FL |
| KRUMM WALTER T | Treasurer | 985 BETHEL ROAD, COLUMBUS, OH |
| KRUMM WALTER T | Director | 985 BETHEL ROAD, COLUMBUS, OH |
| HAGLE MARC L | Agent | 100 EAST SYBELIA AVE, STE 225, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1998-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
