TRI-COUNTY BANK - Florida Company Profile
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| Entity Name: | TRI-COUNTY BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Oct 2000 (25 years ago) |
| Date of dissolution: | 17 Nov 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Nov 2006 (19 years ago) |
| Document Number: | P00000099930 |
| FEI/EIN Number | 593715374 |
| Address: | 530 EAST WADE STREET, TRENTON, FL, 32693 |
| Mail Address: | 530 EAST WADE STREET, TRENTON, FL, 32693 |
| ZIP code: | 32693 |
| City: | Trenton |
| County: | Gilchrist |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MYERS JOHNNY | Director | 24 2ND AVE SE, MOULTRIE, GA, 31768 |
| BUSH WILBUR | Director | 302 NORTH MAIN STREET, TRENTON, FL, 32693 |
| FERGUSON JOHN H. | Director | 302 NORTH MAIN STREET, TRENTON, FL, 32693 |
| GRAHAM DONNA | Director | 302 NORTH MAIN STREET, TRENTON, FL, 32693 |
| HAYES MICHAEL | Director | 302 NORTH MAIN STREET, TRENTON, FL, 32693 |
| SCOGGINS NORMAN | Director | 302 NORTH MAIN STREET, TRENTON, FL, 32693 |
| BEAUCHAMP GREGORY V | Agent | 107 E PARK AVE, CHEIFLAND, FL, 32626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-11-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000005695. MERGER NUMBER 700000060487 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-21 | 530 EAST WADE STREET, TRENTON, FL 32693 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-21 | 530 EAST WADE STREET, TRENTON, FL 32693 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-12 | 107 E PARK AVE, CHEIFLAND, FL 32626 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-12 | BEAUCHAMP, GREGORY VP.A. | - |
| MERGER | 2001-04-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000036227 |
| MERGER NAME CHANGE | 2001-04-13 | TRI-COUNTY BANK | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-02-21 |
| Reg. Agent Change | 2004-10-12 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-09-10 |
| Merger | 2001-04-13 |
| Domestic Profit | 2000-10-24 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State