| Entity Name: | TRI-COUNTY OPTICAL LABORATORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY OPTICAL LABORATORIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Feb 2001 (24 years ago) |
| Document Number: | P01000015472 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7600 Corporate Center Drive, Suite 200, Miami, FL, 33126, US |
| Mail Address: | 7600 Corporate Center Drive, Suite 200, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STERN LEE | President | 7600 Corporate Center Drive, Miami, FL, 33126 |
| Harrold Jason | Secretary | 45 Ballas Court, St. Louis, MO, 63131 |
| Plevyak Dave | Treasurer | 3333 Quality Drive, Rancho Cordova, CA, 95670 |
| Passuello Lester E | Vice President | 3333 Quality Drive, Rancho Cordova, CA, 95670 |
| Stellmacher Ken | Director | 7600 Corporate Center Drive, Miami, FL, 33126 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-08 |
| Reg. Agent Change | 2023-10-31 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
