| Entity Name: | TRI-COUNTY WATER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY WATER 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: | 21 Jun 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000061547 |
| FEI/EIN Number |
651016950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2090 SW HAYWORTH AVE, PORT ST LUCIE, FL, 34953 |
| Mail Address: | 2090 SW HAYWORTH AVE, PORT ST LUCIE, FL, 34953 |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY WILLIAM L | Vice President | 2065 SW BEEKMAN ST, PORT ST LUCIE, FL, 34953 |
| HARVEY WILLIAM L | Director | 2065 SW BEEKMAN ST, PORT ST LUCIE, FL, 34953 |
| SCHEIB JAMES M | Vice President | 2073 SW BEEKMAN ST, PORT ST LUCIE, FL, 34953 |
| SCHEIB JAMES M | Director | 2073 SW BEEKMAN ST, PORT ST LUCIE, FL, 34953 |
| HARVEY, II WILLIAM L | Agent | 2065 SW BEEKMAN ST, PORT ST LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-24 | 2090 SW HAYWORTH AVE, PORT ST LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-24 | 2090 SW HAYWORTH AVE, PORT ST LUCIE, FL 34953 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-04 | HARVEY, II, WILLIAM L | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000516026 | LAPSED | 562011CC000635 | ST. LUCIE COUNTY COURT | 2011-06-08 | 2016-08-10 | $7,347.93 | YELLOW BOOK SALES AND DISTRIBUTION COMPANY, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| J10000905585 | LAPSED | TRI COUNTY WATER, INC | ST. LUCIE COUNTY | 2010-09-30 | 2015-09-09 | $104,351.13 | SUNTRUST ABNK, 1030 WILMER AVENUE, RICHMOND, VIRGINIA 23227 |
| J10000918174 | TERMINATED | 1000000187200 | ST LUCIE | 2010-09-08 | 2020-09-15 | $ 811.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-24 |
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-03-21 |
| Domestic Profit | 2000-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
