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TRI CONSTRUCTION CO., INC. - Florida Company Profile

Company Details

Entity Name: TRI CONSTRUCTION CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI CONSTRUCTION CO., 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: 01 Aug 1988 (37 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: K29910
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8500 W FLAGLER ST, NO. 202-B, MIAMI, FL, 33144
Mail Address: 8500 W FLAGLER ST, NO. 202-B, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLES, RICARDO A. President 15035-F SW 48TH TERRACE, MIAMI, FL
CARLES, RICARDO A. Secretary 15035-F SW 48TH TERRACE, MIAMI, FL
CARLES, RICARDO A. Director 15035-F SW 48TH TERRACE, MIAMI, FL
BUSTILLO, RUAL Vice President 9044 SW 148TH COURT, MIAMI, FL
BUSTILLO, RUAL Director 9044 SW 148TH COURT, MIAMI, FL
AROCHA, GELASIO A. Treasurer 11445 SW 47TH TERRACE, MIAMI, FL
AROCHA, GELASIO A. Director 11445 SW 47TH TERRACE, MIAMI, FL
CARLES, RICARDO A. Agent 8500 W FLAGLER ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State