| Entity Name: | TRI-COUNTY CLEARING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY CLEARING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Feb 1985 (40 years ago) |
| Date of dissolution: | 07 Jul 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2003 (22 years ago) |
| Document Number: | H41612 |
| FEI/EIN Number |
592524809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12565 OVERSEAS HWY., MARATHON, FL, 33050 |
| Mail Address: | 12565 OVERSEAS HWY., MARATHON, FL, 33050 |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES HELEN L | Treasurer | 12565 OVERSEAS HWY, MARATHON, FL, 33050 |
| JONES, GERALD L. | President | 12565 OVERSEAS HWY, MARATHON, FL |
| JONES, GERALD L. | Secretary | 12565 OVERSEAS HWY, MARATHON, FL |
| JONES, GERALD L. | Director | 12565 OVERSEAS HWY, MARATHON, FL |
| JONES, GERALD L. | Agent | 12565 OVERSEAS HWY, MARATHON, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-07-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-30 | 12565 OVERSEAS HWY, MARATHON, FL 33050 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-07-07 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-07-13 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-06-18 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
