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TRI-LAKES LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: TRI-LAKES LIMITED, 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: 09 Aug 1999 (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: F99000004142
FEI/EIN Number 431755213

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1021 WHITEWAY DR., BROOKSVILLE, FL, 34601
Mail Address: 1021 WHITEWAY DR., BROOKSVILLE, FL, 34601
ZIP code: 34601
County: Hernando
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
MORTON LEAUNA C Treasurer 1021 WHITEWAY DR., BROOKSVILLE, FL
JOHNSON HILTON M President 220 MYSTIC PINE DR., THOMASVILLE, GA
MORTON LEAUNA C Secretary 1021 WHITEWAY DR., BROOKSVILLE, FL
MORTON LEAUNA C Agent 1021 WHITEWAY DR., BROOKSVILLE, FL, 34601

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-04-03
Foreign Profit 1999-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State