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TRI-GOLD ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: TRI-GOLD ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-GOLD 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Mar 1989 (36 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: K73233
FEI/EIN Number 592943434

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

Address: 3021 COUNTRYSIDE BLVD, UNIT 22A, CLEARWATER, FL, 33761, US
Mail Address: 3021 COUNTRYSIDE BLVD, UNIT 22A, CLEARWATER, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENTER DALE Secretary ROUTE 2, BOX 2100 N/A, ALAPHA, GA
BENTER DALE Treasurer ROUTE 2, BOX 2100 N/A, ALAPHA, GA
BENTER DALE Director ROUTE 2, BOX 2100 N/A, ALAPHA, GA
BEDFORD MAURICE Director 3021 COUNTRYSIDE BLVD., #22A, CLEARWATER, FL
FORDYCE LARRY President 13065 NEW PROVIDENCE ROAD, ALPHARETTA, GA
FORDYCE LARRY Director 13065 NEW PROVIDENCE ROAD, ALPHARETTA, GA
BENTER DALE Agent 1980 CALUMET STREET, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 2000-05-16 BENTER, DALE -
REGISTERED AGENT ADDRESS CHANGED 2000-05-16 1980 CALUMET STREET, CLEARWATER, FL 33765 -
CHANGE OF PRINCIPAL ADDRESS 1997-08-07 3021 COUNTRYSIDE BLVD, UNIT 22A, CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 1997-08-07 3021 COUNTRYSIDE BLVD, UNIT 22A, CLEARWATER, FL 33761 -

Documents

Name Date
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-08-19
ANNUAL REPORT 1997-08-07
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State