| Entity Name: | TRI-CONSTRUCTION ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-CONSTRUCTION ASSOCIATES, 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: | 14 Dec 1988 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Sep 1996 (29 years ago) |
| Document Number: | K51246 |
| FEI/EIN Number |
650493940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 263 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | PO BOX 4547, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI-CONSTRUCTION ASSOCIATES, INC., MISSISSIPPI | 625149 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| LUTON III NEIL G | President | 7725 nw 39th av, COCONUT CREEK, FL, 33073 |
| LUTON III NEIL G | Agent | 7725 nw 39th av, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-14 | LUTON III, NEIL G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-18 | 7725 nw 39th av, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 263 GOOLSBY BLVD, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-04 | 263 GOOLSBY BLVD, DEERFIELD BEACH, FL 33442 | - |
| REINSTATEMENT | 1996-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1994-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 308403716 | 0418800 | 2005-03-07 | 12503 FLORA AVENUE, HOBE SOUND, FL, 33455 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4420478606 | 2021-03-18 | 0455 | PPP | 263 Goolsby Blvd, Deerfield Beach, FL, 33442-3028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
