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TRI-CITY FASTENER, INC. - Florida Company Profile

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Company Details

Entity Name: TRI-CITY FASTENER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-CITY FASTENER, 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: 19 Dec 1988 (36 years ago)
Document Number: K52405
FEI/EIN Number 592930939

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

Address: 5080 110TH AVE., N., CLEARWATER, FL, 33760, US
Mail Address: 5080 110TH AVE., N., CLEARWATER, FL, 33760, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ambrose & Vardy CPA's, P.A. Agent 8600 113th Street North, Seminole, FL, 33772
LUCAS DAVID K Director 5080 110TH AVENUE NORTH, CLEARWATER, FL, 33760
LUCAS DAVID K President 5080 110TH AVENUE NORTH, CLEARWATER, FL, 33760
LUCAS DAVID K Secretary 5080 110TH AVENUE NORTH, CLEARWATER, FL, 33760
BERG RONALD P Director 5080 110TH AVE N, CLEARWATER, FL, 33760
BERG RONALD P Vice President 5080 110TH AVE N, CLEARWATER, FL, 33760
BERG RONALD P Treasurer 5080 110TH AVE N, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-30 Ambrose & Vardy CPA's, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2017-07-05 8600 113th Street North, Seminole, FL 33772 -
CHANGE OF MAILING ADDRESS 2008-01-08 5080 110TH AVE., N., CLEARWATER, FL 33760 -
CHANGE OF PRINCIPAL ADDRESS 1998-02-20 5080 110TH AVE., N., CLEARWATER, FL 33760 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-07-05
ANNUAL REPORT 2016-02-18

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
124767.00
Total Face Value Of Loan:
124767.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
124767
Current Approval Amount:
124767
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
125847.17

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Date of last update: 02 Jun 2025

Sources: Florida Department of State