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TRI STAR WHOLESALE, INC. - Florida Company Profile

Company Details

Entity Name: TRI STAR WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI STAR WHOLESALE, 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: 27 Jul 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: P00000071782
Address: 5850 CYPRESS GARDENS BLVD, STE 402, WINTER HAVEN, FL, 33884
Mail Address: 5850 CYPRESS GARDENS BLVD, STE 402, WINTER HAVEN, FL, 33884
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL ASHOK V Director 5850 CYPRESS GARDENS BLVD, STE 402, WINTER HAVEN, FL, 33884
GANDHI VUJAY P Director 5850 CYPRESS GARDENS BLVD, STE 402, WINTER HAVEN, FL, 33884
SHAW DEEPTI H Director 5850 CYPRESS GARDENS BLVD, STE 402, WINTER HAVEN, FL, 33884
ARTMAN STEPHEN H Agent 908 S FLORIDA AVE, STE 102, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-07-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State