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TRI-COUNTY PROPERTY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TRI-COUNTY PROPERTY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-COUNTY PROPERTY SERVICES, INC. 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: 13 Jan 2000 (25 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P00000004097
FEI/EIN Number 651005652

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

Address: 10215 S.W. 34TH STREET, MIAMI, FL, 33165
Mail Address: 10215 S.W. 34TH STREET, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA JOSE I President 10215 S.W. 34TH STREET, MIAMI, FL, 33165
SANTANA JOSE I Vice President 10215 S.W. 34TH STREET, MIAMI, FL, 33165
SANTANA JOSE I Secretary 10215 S.W. 34TH STREET, MIAMI, FL, 33165
SANTANA JOSE I Treasurer 10215 S.W. 34TH STREET, MIAMI, FL, 33165
DE LA CAL MARCO E Agent 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-06-23
ANNUAL REPORT 2001-05-03
Domestic Profit 2000-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State