| Entity Name: | TRI-STATE INVESTOR CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STATE INVESTOR CLUB, 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: | 25 Jan 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000007692 |
| Address: | 4309 DOROTHEA DRIVE, LAKE WORTH, F;, 33466 |
| Mail Address: | POST OFFICE BOX 7133, LAKE WORTH, FL, 33466 |
| ZIP code: | 33466 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ DAN | President | 4309 DOROTHEA DRIVE, LAKE WORTH, F;, 33466 |
| SCHWARTZ DAN | Director | 4309 DOROTHEA DRIVE, LAKE WORTH, F;, 33466 |
| SCHLUB GARY A | Vice President | 4309 DOROTHEA DRIVE, LAKE WORTH, F;, 33466 |
| FRENCH TOBY | Secretary | 4309 DOROTHEA DRIVE, LAKE WORTH, F;, 33466 |
| SANTORA DOMINICK A | Treasurer | 4309 DOROTHEA DRIVE, LAKE WORTH, F;, 33466 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2000-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
