| Entity Name: | TRI STATE ELECTRIC CORP., SOUTH |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI STATE ELECTRIC CORP., SOUTH 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: | 03 May 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P02000048865 |
| FEI/EIN Number |
042561157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1791 BLOUNT ROAD, UNIT # 905, POMPANO BEACH, FL, 33069 |
| Mail Address: | 89 se 18 Ave., DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN LAWRENCE K | Manager | 89 SE 18TH AVENUE, DEERFIELD BEACH, FL, 33441 |
| SULLIVAN LAWRENCE | Agent | 89 SE 18TH AVENUE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 1791 BLOUNT ROAD, UNIT # 905, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-03 | 89 SE 18TH AVENUE, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-03 | 1791 BLOUNT ROAD, UNIT # 905, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-07 | SULLIVAN, LAWRENCE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000318037 | TERMINATED | 1000000155479 | BROWARD | 2010-01-06 | 2030-02-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-05-20 |
| ANNUAL REPORT | 2014-06-24 |
| ANNUAL REPORT | 2013-06-23 |
| ANNUAL REPORT | 2012-03-11 |
| ANNUAL REPORT | 2011-04-10 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
