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TRI-CONSTRUCTION ASSOCIATES, INC. - Florida Company Profile

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Company Details

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 (37 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
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
625149
State:
MISSISSIPPI

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
107447.00
Total Face Value Of Loan:
107447.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2005-03-07
Type:
Planned
Address:
12503 FLORA AVENUE, HOBE SOUND, FL, 33455
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$107,447
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$107,447
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$107,978.27
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $107,442
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State