| Entity Name: | TRIBECA FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIBECA FINANCIAL CORP. 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: | 05 Feb 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000013361 |
| FEI/EIN Number |
331010966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5514 W SLIGH, #100, TAMPA, FL, 33634 |
| Mail Address: | 5514 W SLIGH, #100, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RENNO KAMAL | President | 5517 W SLIGH AVE #100, TAMPA, FL, 33634 |
| RENNO KAMAL | Agent | 5517 W SLIGH AVE # 100, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 5514 W SLIGH, #100, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 5514 W SLIGH, #100, TAMPA, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | RENNO, KAMAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 5517 W SLIGH AVE # 100, TAMPA, FL 33634 | - |
| NAME CHANGE AMENDMENT | 2002-03-19 | TRIBECA FINANCIAL CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000170156 | ACTIVE | 1000000127403 | HILLSBOROU | 2009-06-30 | 2030-02-16 | $ 21,103.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J08900002752 | LAPSED | 06-CA-11437 | 13TH JUD CIR HILLSBOROUGH CTY | 2008-02-11 | 2013-02-18 | $87252.25 | CEMEX CONSTRUCTION MATERIALS, L.P., 3820 NORTHDATE BLVD, SUITE 100B, P.O. BOX 31965, TAMPA, FL 33631 |
| J06900015966 | LAPSED | 06-CA-007214 | 13TH JUD CIR HILLSBOROUGH CTY | 2006-10-19 | 2011-10-30 | $47325.44 | RINKER MATERIALS CORPORATION, 8414 SABAL INDUSTRIAL BLVD., TAMPA, FL 33619 |
| J04900015849 | LAPSED | 04-9503-CC | 13TH JUD CIR CRT HILLSBOROUGH | 2004-06-18 | 2009-06-24 | $11928.29 | KEYS CONCRETE INDUSTRIES, INC., P.O. BOX 679, ELFERS, FL 34680 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-09-17 |
| Name Change | 2002-03-19 |
| Domestic Profit | 2002-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
