| Entity Name: | TRI COUNTY WATER MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI COUNTY WATER MANAGEMENT, 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: | 30 May 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000053282 |
| Address: | 2352 NORTH DIXIE HIGHWAY, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2352 NORTH DIXIE HIGHWAY, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN MOFFETT D | President | 5361 NORTH EAST 16TH TERRACE, FORT LAUDERDALE, FL, 33334 |
| RUBIN JOEL | Vice President | 112 NORTH EAST 17TH AVENUE, FORT LAUDERDALE, FL, 33301 |
| BASI JIM | Secretary | 4030 SOUTH WEST 61ST AVENUE #5, DAVIE, FL, 33314 |
| BASI JIM | Treasurer | 4030 SOUTH WEST 61ST AVENUE #5, DAVIE, FL, 33314 |
| WARREN MOFFETT D | Agent | 5351 NORTH EAST 16TH TERRACE, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
