| Entity Name: | TRISTAN'S CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRISTAN'S CONSTRUCTION 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: | 27 Sep 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P01000095389 |
| FEI/EIN Number |
593749141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2970 SCOTT CIR. E, JACKSONVILLE, FL, 32223 |
| Mail Address: | 2970 SCOTT CIR. E, JACKSONVILLE, FL, 32223 |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRISTAN NORBERTO | President | 2970 SCOTT CIRCLE E, JACKSONVILLE, FL, 32223 |
| LAURA TRISTAN | Vice President | 2970 SCOTT CIRCLE E, JACKSONVILLE, FL, 32223 |
| TRISTAN NORBERTO | Agent | 2970 SCOTT CIRCLE EAST, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | 2970 SCOTT CIR. E, JACKSONVILLE, FL 32223 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 2970 SCOTT CIR. E, JACKSONVILLE, FL 32223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 2970 SCOTT CIRCLE EAST, JACKSONVILLE, FL 32223 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000771120 | LAPSED | 2013-CA-000828 | CIR CT/4TH JUD CIR/DUVAL | 2014-06-24 | 2019-07-01 | $148,615.84 | WELLS FARGO BANK, N.A., C/O HARRISON ADAMS, 301 SOUTH TRYON ST., T-30, D1130-305, CHARLOTTE, NORTH CAROLINA 28282 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-04-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 308430933 | 0419700 | 2005-04-25 | LOT 209 - HEDGEWOOD DRIVE, JACKSONVILLE, FL, 32216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2005-05-26 |
| Abatement Due Date | 2005-06-06 |
| Current Penalty | 100.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2005-05-26 |
| Abatement Due Date | 2005-06-01 |
| Current Penalty | 1282.0 |
| Initial Penalty | 1600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19260051 A01 |
| Issuance Date | 2005-05-26 |
| Abatement Due Date | 2005-06-06 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-11-09 |
| Emphasis | L: FALL |
| Case Closed | 2004-12-06 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2004-11-19 |
| Abatement Due Date | 2004-11-30 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
