| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
