| Entity Name: | TRI-CONN II ADVISORS, 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: | 24 Dec 1998 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F98000006996 |
| FEI/EIN Number |
043440002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 STATE STREET, 37TH FLOOR, BOSTON, MA, 02109 |
| Mail Address: | 28 STATE STREET, 37TH FLOOR, BOSTON, MA, 02109 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOSELEY FREDERICK S | President | 173 LARCH ROW, WENHAM, MA, 01984 |
| MOSELEY FREDERICK S | Director | 173 LARCH ROW, WENHAM, MA, 01984 |
| MCCARTHY FREDERICK W | Chairman | 28 STATE STREET, 37TH FLOOR, BOSTON, MA, 02109 |
| SCHOFIELD PETER | Treasurer | 28 STALE STREET 37TH, BOSTON, MA, 02109 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-04-05 |
| Foreign Profit | 1998-12-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
