| Entity Name: | TRI-STAR INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STAR INVESTMENTS CORPORATION 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: | 24 Feb 1988 (37 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M69389 |
| FEI/EIN Number |
650029438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 650945, MIAMI, FL, 33265 |
| Mail Address: | 170 SE 12TH TERR #36, MIAMI, FL, 33131, US |
| ZIP code: | 33265 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANO, MARIA CECILIA | Director | 170 SE 12TH TERR #36, MIAMI, FL |
| CANO, AMPARO | President | 170 SE 12TH TERR #36, MIAMI, FL |
| CANO, MARIA CECILIA | Secretary | 170 SE 12TH TERR #36, MIAMI, FL |
| CANO, MARIA CECILIA | Treasurer | 170 SE 12TH TERR #36, MIAMI, FL |
| CANO, AMPARO | Director | 170 SE 12TH TERR #36, MIAMI, FL |
| BARRETO, ZORAIDA | Agent | 170 SE 12TH TERR #36, MIAMI, FL, 32131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-04-14 | P.O. BOX 650945, MIAMI, FL 33265 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-14 | 170 SE 12TH TERR #36, MIAMI, FL 32131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-29 | P.O. BOX 650945, MIAMI, FL 33265 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
