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TRI-COUNTY BANK - Florida Company Profile

Company Details

Entity Name: TRI-COUNTY BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-COUNTY BANK 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: 24 Oct 2000 (24 years ago)
Date of dissolution: 17 Nov 2006 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Nov 2006 (18 years ago)
Document Number: P00000099930
FEI/EIN Number 593715374

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 530 EAST WADE STREET, TRENTON, FL, 32693
Mail Address: 530 EAST WADE STREET, TRENTON, FL, 32693
ZIP code: 32693
County: Gilchrist
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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.

Documents

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State