| Entity Name: | TRI-EQUITY REAL ESTATE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-EQUITY REAL ESTATE CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Apr 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 May 2017 (8 years ago) |
| Document Number: | H52983 |
| FEI/EIN Number |
592567286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4901 N.E. 58TH AVENUE, SILVER SPRINGS, FL, 32688 |
| Mail Address: | Pobox 582, Macclenny, FL, 32063, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Mayte M | President | Pobox 582, Macclenny, FL, 32063 |
| Diaz Mayte M | Director | Pobox 582, Macclenny, FL, 32063 |
| Diaz Mayte M | Secretary | Pobox 582, Macclenny, FL, 32063 |
| Diaz Norma | Vice President | Pobox 582, Macclenny, FL, 32063 |
| Christine Ahern | Secretary | Pobox 1779, Silver Springs, FL, 34489 |
| Ferriera Joshua | Officer | Pobox 582, Macclenny, FL, 32063 |
| Fawn Singletary | Agent | 2600 SE Lake Weir ave, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-05-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-10 | 4901 N.E. 58TH AVENUE, SILVER SPRINGS, FL 32688 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-10 | Fawn Singletary | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-10 | 2600 SE Lake Weir ave, OCALA, FL 34471 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-10 |
| REINSTATEMENT | 2017-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
