| Entity Name: | TRI LEASING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI LEASING CORPORATION 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: | 06 Apr 2001 (24 years ago) |
| Date of dissolution: | 28 Feb 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Feb 2013 (12 years ago) |
| Document Number: | P01000035437 |
| FEI/EIN Number |
651100556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1440 N POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1440 N POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERI MICHAEL | President | 1440 N POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| SILVERI MICHAEL | Director | 1440 N POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| ROGERS LISA | Agent | 1440 N. POWERLIN ROAD, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000043730 | TLC LOGISTICS | EXPIRED | 2010-05-18 | 2015-12-31 | - | 1440 NORTH POWERLINE RD., POMPANO BEACH, FL, 33069 |
| G10000043734 | TLC EQUIPMENT RENTAL | EXPIRED | 2010-05-18 | 2015-12-31 | - | 1440 NORTH POWERLINE RD., POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-02-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M36296. MERGER NUMBER 300000129693 |
| REGISTERED AGENT NAME CHANGED | 2013-02-15 | ROGERS, LISA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-18 | 1440 N. POWERLIN ROAD, POMPANO BEACH, FL 33069 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000363823 | TERMINATED | 1000000272451 | BROWARD | 2012-04-24 | 2032-05-02 | $ 328.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-15 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-01-22 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
