| Entity Name: | TRICOMM MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRICOMM MERCHANT SERVICES, 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: | 13 Feb 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000018233 |
| FEI/EIN Number |
800037124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 E. PANAMA RD., WINTER SPRINGS, FL, 32708 |
| Mail Address: | 255 E. PANAMA RD., WINTER SPRINGS, FL, 32708 |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VON DER HEYDE TIMOTHY | President | 255 E. PANAMA RD., WINTER SPRINGS, FL, 32708 |
| KLEFSTAD KAREN | Director | 16 PENTLAND DRIVE, BELLA VISTA, AR, 72715 |
| VON DER HEYDE TIMOTHY | Treasurer | 255 E. PANAMA RD., WINTER SPRINGS, FL, 32708 |
| VON DER HEYDE TIMOTHY | Director | 255 E. PANAMA RD., WINTER SPRINGS, FL, 32708 |
| KLEFSTAD KAREN | Vice President | 16 PENTLAND DRIVE, BELLA VISTA, AR, 72715 |
| KLEFSTAD KAREN | Secretary | 16 PENTLAND DRIVE, BELLA VISTA, AR, 72715 |
| VON DER HEYDE TIMOTHY | Agent | 255 E. PANAMA RD., WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-05-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-07 | 255 E. PANAMA RD., WINTER SPRINGS, FL 32708 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-07 | 255 E. PANAMA RD., WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-07 | 255 E. PANAMA RD., WINTER SPRINGS, FL 32708 | - |
| CANCEL ADM DISS/REV | 2006-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000513065 | ACTIVE | 1000000671982 | SEMINOLE | 2015-04-16 | 2025-04-27 | $ 1,801.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J13000865239 | LAPSED | 1000000494274 | SEMINOLE | 2013-04-16 | 2023-05-03 | $ 439.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-05-26 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-05-21 |
| REINSTATEMENT | 2006-01-18 |
| REINSTATEMENT | 2004-10-18 |
| ANNUAL REPORT | 2003-04-21 |
| Off/Dir Resignation | 2002-12-26 |
| Domestic Profit | 2002-02-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
