| Entity Name: | TRI-EXCELLENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRI-EXCELLENCE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (36 years ago) |
| Document Number: | K34061 |
| FEI/EIN Number |
59-2908664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Main Sreet, Unit 406, Dunedin, FL 34698 |
| Mail Address: | 200 Main Street, Unit 406, Dunedin, FL 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRI-EXCELLENCE, INC. 401(K) PLAN | 2010 | 592908664 | 2010-11-17 | TRI-EXCELLENCE, INC. | 13 | |||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592908664 |
| Plan administrator’s name | TRI-EXCELLENCE, INC. |
| Plan administrator’s address | 12595 S. BELCHER RD., LARGO, FL, 33773 |
| Administrator’s telephone number | 7275396455 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-17 |
| Name of individual signing | MARC BANNING |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-11-17 |
| Name of individual signing | MARC BANNING |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BANNING, MARC HPRES | Agent | 200 Main Sreet, Unit 406, Dunedin, FL 34698 |
| BANNING, MARC HPRES | Director | 200 Main Sreet, Unit 406 Dunedin, FL 34698 |
| BANNING, MARC HPRES | President | 200 Main Sreet, Unit 406 Dunedin, FL 34698 |
| BANNING, THERESE ESEC/TRS | Director | 200 Main Sreet, Unit 406 Dunedin, FL 34698 |
| BANNING, THERESE ESEC/TRS | Secretary | 200 Main Sreet, Unit 406 Dunedin, FL 34698 |
| BANNING, THERESE ESEC/TRS | Treasurer | 200 Main Sreet, Unit 406 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7513897000 | 2020-04-07 | 0455 | PPP | 12595 BELCHER RD, SOUTH LARGO, FL, 33773-3015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 816799 | Intrastate Non-Hazmat | 2023-09-21 | 60000 | 2022 | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 2 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3824000073 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-04-19 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTERNATIO |
| License plate of the main unit | P3074H |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1HTMSAZR67H389664 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-04-19 |
| Code of the violation | 3939ALSML |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Side marker lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
