| Entity Name: | TRICOR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRICOR INVESTMENTS, 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: | 11 Dec 1989 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L35986 |
| FEI/EIN Number |
592984525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PETER ABRAHAM, 813 E BLOOMINGDALE AVE. #161, BRANDON, FL, 33511 |
| Mail Address: | C/O PETER ABRAHAM, 813 E BLOOMINGDALE AVE. #161, BRANDON, FL, 33511 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRAHAM, PETER P. | President | 813 E BLOOMINGDALE AVE., BRANDON, FL |
| ABRAHAM, PETER P. | Director | 813 E BLOOMINGDALE AVE., BRANDON, FL |
| FERNANDEZ, JACKELINE A. | Vice President | 123 WINDY PLACE, BRANDON, FL |
| FERNANDEZ, JACKELINE A. | Director | 123 WINDY PLACE, BRANDON, FL |
| FERNANDEZ, JACKELINE A. | Secretary | 123 WINDY PLACE, BRANDON, FL |
| FERNANDEZ, JACKELINE A. | Treasurer | 123 WINDY PLACE, BRANDON, FL |
| ABRAHAM, PETER P. | Agent | 813 E BLOOMINGDALE AVE., BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
