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TRI-COUNTY DISTRIBUTION SYSTEM, INC. - Florida Company Profile

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Company Details

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

TRI-COUNTY DISTRIBUTION SYSTEM, 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: 14 Feb 2002 (23 years ago)
Date of dissolution: 21 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Sep 2021 (4 years ago)
Document Number: P02000017225
FEI/EIN Number 010610462

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

Address: 2899 COLLINS AVE, 837, MIAMI BEACH, FL, 33140
Mail Address: 2899 COLLINS AVE, 837, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENZO DIEGO Director 2899 COLLINS AVE #837, MIAMI BEACH, FL, 33140
LORENZO DIEGO Agent 2899 COLLINS AVE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-01 2899 COLLINS AVE, 837, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2011-03-01 2899 COLLINS AVE, 837, MIAMI BEACH, FL 33140 -
REGISTERED AGENT NAME CHANGED 2011-03-01 LORENZO, DIEGO -
REGISTERED AGENT ADDRESS CHANGED 2011-03-01 2899 COLLINS AVE, 837, MIAMI BEACH, FL 33140 -
NAME CHANGE AMENDMENT 2004-06-17 TRI-COUNTY DISTRIBUTION SYSTEM, INC. -

Documents

Name Date
Voluntary Dissolution 2021-09-21
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-03-22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State