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TRI-COUNTY CLINIC INC. - Florida Company Profile

Company Details

Entity Name: TRI-COUNTY CLINIC INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-COUNTY CLINIC 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: 18 Jan 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P01000010483
FEI/EIN Number 593696412

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

Address: 14400 OKONIS CT, ORLANDO, FL, 32837
Mail Address: 622 VERONA ST, ATT:: S. IBANEZ ESQ, KISSIMMEE, FL, 34741, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBANEZ JUAN Director 3956 TOWN CENTER BLVD #196, ORLANDO, FL, 32837
IBANEZ JUAN President 3956 TOWN CENTER BLVD #196, ORLANDO, FL, 32837
IBANEZ JUAN Secretary 3956 TOWN CENTER BLVD #196, ORLANDO, FL, 32837
IBANEZ JUAN A Agent 14400 OKONIS CT, ORLANDO, FL, 32837
IBANEZ JUAN Treasurer 3956 TOWN CENTER BLVD #196, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-29 14400 OKONIS CT, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2007-04-29 14400 OKONIS CT, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-29 14400 OKONIS CT, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2004-04-09 IBANEZ, JUAN A -

Documents

Name Date
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-09
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-27
Off/Dir Resignation 2001-05-29
Domestic Profit 2001-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State