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LUMBERMAN'S TRI-COUNTY CREDIT ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LUMBERMAN'S TRI-COUNTY CREDIT ASSOCIATION, 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: 13 Jun 1986 (39 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: N15403
FEI/EIN Number 592680659

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

Address: 11628 TURNSTONE DRIVE, 2000 FLORIDA MANGO ROAD, SUITE 101, WEST PALM BCH, FL, 33409
Mail Address: 11628 TURNSTONE DRIVE, 2000 FLORIDA MANGO ROAD, SUITE 101, WEST PALM BCH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRISON, JACK Director 11628 TURNSTONE DRIVE, WEST PALM BCH, FL
SHEFFIELD, JERRY Treasurer 11628 TURNSTONE DRIVE, WEST PALM BCH, FL
SHEFFIELD, JERRY Director 11628 TURNSTONE DRIVE, WEST PALM BCH, FL
KINGSTON, JOSEPH Vice President 11628 TURNSTONE DRIVE, WEST PALM BCH, FL
KINGSTON, JOSEPH Director 11628 TURNSTONE DRIVE, WEST PALM BCH, FL
DONALDSON, JON President 11628 TURNSTONE DRIVE, WEST PALM BCH, FL
DONALDSON, JON Director 11628 TURNSTONE DRIVE, WEST PALM BCH, FL
SIEWEK, ED. II Director 11628 TURNSTONE DRIVE, WEST PALM BCH, FL
BONE, SHEILA S. Secretary 11628 TURNSTONE DRIVE, WEST PALM BCH, FL
BONE, SHEILA S. Director 11628 TURNSTONE DRIVE, WEST PALM BCH, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1987-07-10 11628 TURNSTONE DRIVE, 2000 FLORIDA MANGO ROAD, SUITE 101, WEST PALM BCH, FL 33409 -
CHANGE OF MAILING ADDRESS 1987-07-10 11628 TURNSTONE DRIVE, 2000 FLORIDA MANGO ROAD, SUITE 101, WEST PALM BCH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 1987-07-10 11628 TURNSRTONE DRIVE, WEST PALM BEACH, FL 33414 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State