| Entity Name: | TRI-DIGITAL FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-DIGITAL FUNDING, 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: | 17 May 2000 (25 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: | P00000048852 |
| FEI/EIN Number |
651006127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 612 HOLLOWS CIRCLE, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 612 HOLLOWS CIRCLE, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACCURDY JOHN A | President | 612 HOLLOWS CIRCLE, DEERFIELD BEACH, FL, 33442 |
| MACCURDY JOHN A | Treasurer | 612 HOLLOWS CIRCLE, DEERFIELD BEACH, FL, 33442 |
| MACCURDY JOHN A | Director | 612 HOLLOWS CIRCLE, DEERFIELD BEACH, FL, 33442 |
| GUERRA RICHARD | Vice President | 5248 EAGLE CAY WAY, COCONUT CREEK, FL, 33073 |
| GUERRA RICHARD | Secretary | 5248 EAGLE CAY WAY, COCONUT CREEK, FL, 33073 |
| GUERRA RICHARD | Director | 5248 EAGLE CAY WAY, COCONUT CREEK, FL, 33073 |
| RITTER GREGORY J | Agent | 7000 W. PALMETTO PARK ROAD., STE 400, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-02 | 612 HOLLOWS CIRCLE, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-02 | 7000 W. PALMETTO PARK ROAD., STE 400, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-02 | 612 HOLLOWS CIRCLE, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-02 | RITTER, GREGORY JESQ | - |
| NAME CHANGE AMENDMENT | 2001-02-01 | TRI-DIGITAL FUNDING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-24 |
| Amendment | 2002-02-27 |
| ANNUAL REPORT | 2001-04-02 |
| Name Change | 2001-02-01 |
| Domestic Profit | 2000-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
