TRI-STAR DEVELOPMENT, INC. - Florida Company Profile
| Entity Name: | TRI-STAR DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STAR DEVELOPMENT, 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: | 22 May 1986 (39 years ago) |
| Date of dissolution: | 17 Sep 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 1997 (28 years ago) |
| Document Number: | M32442 |
| FEI/EIN Number |
592677781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 US HWY, ONE, SUITE 403, N. PALM BEACH, FL, 33408, US |
| Mail Address: | P.O. BOX 14485, NORTH PALM BEACH, FL, 33408-0485, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALIE DONALD | Assistant Secretary | 630 US HWY ONE, N PALM BCH, FL, 33408 |
| GIBBS, RONALD L. | Agent | 18870 PAINTED LEAF COURT, JUPITER, FL, 33458 |
| BYRNE, THOMAS F. | Secretary | 8 KING STREET, EAST, TORONTO, CAN |
| BYRNE, THOMAS F. | Director | 8 KING STREET, EAST, TORONTO, CAN |
| DICKIE, PAUL | Director | 514 CHARTWELL ROAD, ONTARIO, CANADA |
| DICKIE, PAUL | Vice President | 514 CHARTWELL ROAD, ONTARIO, CANADA |
| GIBBS, RONALD L. | Director | 18870 PAINTED LEAF CT., JUPITER, FL |
| WILSON, JIM | DCE | 14440 CHERRY LANE CT., LAUREL, MD |
| PATTON, GEORGE | Director | 514 CHARTWELL RD, ONTARIO, CAN |
| PATTON, GEORGE | Vice President | 514 CHARTWELL RD, ONTARIO, CAN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-30 | 630 US HWY, ONE, SUITE 403, N. PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-30 | 630 US HWY, ONE, SUITE 403, N. PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 1991-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-09-01 | 18870 PAINTED LEAF COURT, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 1989-09-01 | GIBBS, RONALD L. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-09-17 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-06-27 |
| ANNUAL REPORT | 1995-04-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State