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TRI COUNTY BUSINESS ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: TRI COUNTY BUSINESS ASSOCIATES, 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: 23 Dec 1994 (30 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: N94000006264
FEI/EIN Number 592013295

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

Address: 800 CORPORATE DRIVE, SUITE 420, FT. LAUDERDALE, FL, 33334, US
Mail Address: 800 CORPORATE DRIVE, SUTIE 420, FT. LAUDERDALE, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWNSTEIN ARNOLD Director 3700 NW 124 AVE, CORAL SPRINGS, FL, 33065
BEDICK JARED Director 8202 WILES ROAD, CORAL SPRINGS, FL, 33067
ROBIN FERNE Director 11412 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065
FERNE ROBIN Director 5804 NW 49 LANE, COCONUT CREEK, FL, 33073
MOORE LAURA Director 1279 UNIVERSITY DR, CORAL SPRINGS, FL, 33071
MOORE LAURA Secretary 1279 UNIVERSITY DR, CORAL SPRINGS, FL, 33071
NADEL HOWARD B Agent 800 CORPORATE DRIVE, FT. LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1999-02-23 800 CORPORATE DRIVE, SUITE 420, FT. LAUDERDALE, FL 33334 -
CHANGE OF MAILING ADDRESS 1999-02-23 800 CORPORATE DRIVE, SUITE 420, FT. LAUDERDALE, FL 33334 -
REGISTERED AGENT NAME CHANGED 1999-02-23 NADEL, HOWARD B -
REGISTERED AGENT ADDRESS CHANGED 1999-02-23 800 CORPORATE DRIVE, SUITE 420, FT. LAUDERDALE, FL 33334 -

Documents

Name Date
ANNUAL REPORT 2002-10-07
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-03-31
ANNUAL REPORT 1999-02-23
ANNUAL REPORT 1998-10-07
ANNUAL REPORT 1997-09-10
ANNUAL REPORT 1996-02-14
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State