| Entity Name: | TRI-STATE INVESTOR CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jan 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 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 |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ DAN | President | 4309 DOROTHEA DRIVE, LAKE WORTH, F;, 33466 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ DAN | Director | 4309 DOROTHEA DRIVE, LAKE WORTH, F;, 33466 |
| Name | Role | Address |
|---|---|---|
| SCHLUB GARY A | Vice President | 4309 DOROTHEA DRIVE, LAKE WORTH, F;, 33466 |
| Name | Role | Address |
|---|---|---|
| FRENCH TOBY | Secretary | 4309 DOROTHEA DRIVE, LAKE WORTH, F;, 33466 |
| Name | Role | Address |
|---|---|---|
| SANTORA DOMINICK A | Treasurer | 4309 DOROTHEA DRIVE, LAKE WORTH, F;, 33466 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2000-01-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
