| Entity Name: | TRI-COUNTY LANDSCAPING MAINTENANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY LANDSCAPING MAINTENANCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jul 2002 (23 years ago) |
| Document Number: | P02000074224 |
| FEI/EIN Number |
320024328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5065 S.W. 7TH CT., MARGATE, FL, 33068-3031, US |
| Mail Address: | 5065 S.W. 7TH CT., MARGATE, FL, 33068-3031, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORDELUS CELIFAITE | Director | 5065 S.W. 7TH CT., MARGATE, FL, 330683031 |
| NORDELUS CELIFAITE | Agent | 5065 S.W. 7TH CT., MARGATE, FL, 330683031 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000100253 | TERMINATED | 1000000981019 | BROWARD | 2024-02-13 | 2034-02-21 | $ 1,514.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000551253 | ACTIVE | 1000000905323 | BROWARD | 2021-10-22 | 2031-10-27 | $ 479.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12001112385 | TERMINATED | 1000000433756 | BROWARD | 2012-12-17 | 2022-12-28 | $ 638.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-05-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313108649 | 0418800 | 2010-01-12 | 130 RACQUET CLUB RD., WESTON, FL, 33326 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2010-02-08 |
| Abatement Due Date | 2010-02-17 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3713978101 | 2020-07-15 | 0455 | PPP | 5065 SW 7 Court, Margate, FL, 33068-3031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3923038502 | 2021-02-24 | 0455 | PPS | 5065 SW 7th Ct, Margate, FL, 33068-3031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
