Search icon

TRI-COUNTY FLOORS, INC. - Florida Company Profile

Company Details

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

TRI-COUNTY FLOORS, 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 Jun 2001 (24 years ago)
Date of dissolution: 11 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2023 (a year ago)
Document Number: P01000061677
FEI/EIN Number 651123244

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

Address: 1691 NE 1st Ave, POMPANO BEACH, FL, 33060, US
Mail Address: 1691 NE 1st Ave, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS ULISSES President 1691 NE 1st Ave, POMPANO BEACH, FL, 33060
SANTOS ULISSES Director 1691 NE 1st Ave, POMPANO BEACH, FL, 33060
DOS SANTOS WELINGTON R Vice President 1691 NE 1st Ave, POMPANO BEACH, FL, 33060
DOS SANTOS WELINGTON R Director 1691 NE 1st Ave, POMPANO BEACH, FL, 33060
SANTOS ULISSES Agent 1691 NE 1st Ave, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-11 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 1691 NE 1st Ave, POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 2022-04-28 1691 NE 1st Ave, POMPANO BEACH, FL 33060 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 1691 NE 1st Ave, POMPANO BEACH, FL 33060 -
REGISTERED AGENT NAME CHANGED 2010-04-03 SANTOS, ULISSES -
AMENDMENT 2007-07-09 - -

Documents

Name Date
Voluntary Dissolution 2023-12-11
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-20

Date of last update: 02 May 2025

Sources: Florida Department of State