TRI-COUNTY BANK - Florida Company Profile
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| Entity Name: | TRI-COUNTY BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Apr 1987 (38 years ago) |
| Date of dissolution: | 13 Apr 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Apr 2001 (24 years ago) |
| Document Number: | J69169 |
| FEI/EIN Number | 592766270 |
| Address: | 302 MAIN STREET, TRENTON, FL, 32693-0797 |
| Mail Address: | P.O. BOX 797, TRENTON, FL, 32693-0797 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSH, WILBUR | Director | 402 S.W. 5TH AVE., TRENTON, FL |
| FERGUSON, JOHN | President | SHADY GRV BPT CHRCH RD., TRENTON, FL |
| FERGUSON, JOHN | Director | SHADY GRV BPT CHRCH RD., TRENTON, FL |
| HAYES, MICHAEL | Director | 2559 SE 48TH AVENUE, TRENTON, FL, 32693 |
| SCOGGINS, NORMAN | Director | COUNTY RD. 320, CHIEFLAND, FL |
| HILLIARD, SANDI | Vice President | COUNTY RD. 341, BELL, FL |
| DUNN, MARY | Officer | COUNTY RD 321, TRENTON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-04-13 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000099930. MERGER NUMBER 700000036227 |
| AMENDMENT | 1997-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-01 | 302 MAIN STREET, TRENTON, FL 32693-0797 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-04-13 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-19 |
| AMENDMENT | 1997-04-30 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-02-08 |
| ANNUAL REPORT | 1995-02-28 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State