TRI LEASING CORPORATION - Florida Company Profile
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| Entity Name: | TRI LEASING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 1440 N POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1440 N POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| City: | Pompano Beach |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State