| Entity Name: | TRI-AGENCY CONFERENCE 2005, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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 Jun 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | N00000004103 |
| FEI/EIN Number |
651031577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 NW 2ND AVE, MIAMI, FL, 33128 |
| Mail Address: | 11049 HELENA DR, COOPER CITY, FL, 33026 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RAYMOND A | Director | 1100 WASHINGTON AVE., MIAMI, FL, 33139 |
| DE LUCCA DONALD W | Director | 1100 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| HELLER IRVING | Director | 9105 NW 25 STREET, MIAMI, FL, 33172 |
| VERA ANDREW A | Director | 400 NW 2ND AVE, MIAMI, FL, 33128 |
| ROJAS NOEL A | Director | 400 NW 2ND AVE., MIAMI, FL, 33128 |
| ROELL THOMAS J | Agent | 1560 SW 54 AVE, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-11 | 400 NW 2ND AVE, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 400 NW 2ND AVE, MIAMI, FL 33128 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-05-11 |
| Domestic Non-Profit | 2000-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
