| Entity Name: | TRI-COUNTY BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY BANK 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
