| Entity Name: | TRI STATE INVESTMENTS OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI STATE INVESTMENTS OF SOUTHWEST FLORIDA, 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: | 22 May 1986 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | J15978 |
| FEI/EIN Number |
592689084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18789 MATANZAS STREET, FT. MYERS, FL, 33912 |
| Mail Address: | 18789 MATANZAS STREET, FT. MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERIO, RONALD | Treasurer | 80 KREHMORE PL., TONOWANDA, NY |
| SERIO, RONALD | Director | 80 KREHMORE PL., TONOWANDA, NY |
| FRANKS, JAMES | Vice President | 1215 PARKLAND, SANTA MARIA, CA |
| FRANKS, JAMES | Director | 1215 PARKLAND, SANTA MARIA, CA |
| SERIO, HELEN M. | Agent | 18789 MATANZAS STREET, FT. MYERS, FL, 33912 |
| SERIO, DONALD T. | Secretary | 18789 MANTANZAS STREET, FT. MYERS, FL |
| SERIO, DONALD T. | President | 18789 MANTANZAS STREET, FT. MYERS, FL |
| SERIO, DONALD T. | Director | 18789 MANTANZAS STREET, FT. MYERS, FL |
| SERIO, RONALD | Vice President | 80 KREHMORE PL., TONOWANDA, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-08 | 18789 MATANZAS STREET, FT. MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-08 | 18789 MATANZAS STREET, FT. MYERS, FL 33912 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-04-08 | 18789 MATANZAS STREET, FT. MYERS, FL 33912 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
