TRI-EXCELLENCE, INC. - Florida Company Profile
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| Entity Name: | TRI-EXCELLENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-EXCELLENCE, 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: |
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: | 23 Sep 1988 (37 years ago) |
| Document Number: | K34061 |
| FEI/EIN Number |
592908664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Main Sreet, Dunedin, FL, 34698, US |
| Mail Address: | 200 Main Street, Dunedin, FL, 34698, US |
| ZIP code: | 34698 |
| City: | Dunedin |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANNING MARC H | Director | 200 Main Sreet, Dunedin, FL, 34698 |
| BANNING MARC H | President | 200 Main Sreet, Dunedin, FL, 34698 |
| BANNING THERESE E | Director | 200 Main Sreet, Dunedin, FL, 34698 |
| BANNING THERESE E | Secretary | 200 Main Sreet, Dunedin, FL, 34698 |
| BANNING THERESE E | Treasurer | 200 Main Sreet, Dunedin, FL, 34698 |
| BANNING MARC H | Agent | 200 Main Sreet, Dunedin, FL, 34698 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G91186000073 | BANNING LUMBER & MILLWORK | ACTIVE | 1991-07-05 | 2026-12-31 | - | 12595 BELCHER ROAD SOUTH, LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 200 Main Sreet, Unit 406, Dunedin, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 200 Main Sreet, Unit 406, Dunedin, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 200 Main Sreet, Unit 406, Dunedin, FL 34698 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-11 | BANNING, MARC HPRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State