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TRI-FOLD ASSURANCE, INC. - Florida Company Profile

Company Details

Entity Name: TRI-FOLD ASSURANCE, 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: 21 Jan 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N22000000544
FEI/EIN Number 87-4673168

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

Address: 2648 PERSHING STREET, KISSIMMEE, FL, 34741, US
Mail Address: 2648 PERSHING STREET, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN GONZALEZ SANDRA L President 2648 PERSHING STREET, KISSIMMEE, FL, 34741
SANABRIA WENDY Vice President 2648 PERSHING STREET, KISSIMMEE, FL, 34741
RIVERA MIGDALIA Secretary 2648 PERSHING STREET, KISSIMME, FL, 34741
RIVERA DIMARY Treasurer 2648 PERSHING STREET, KISSIMMEE, FL, 34741
ALLEN GONZALEZ SANDRA L Agent 2648 PERSHING STREET, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-09-22
Domestic Non-Profit 2022-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State