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TRI-COUNTY LANDSCAPING MAINTENANCE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7068.00
Total Face Value Of Loan:
7068.00
Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7068.00
Total Face Value Of Loan:
7068.00
Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-7068.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-01-12
Type:
Planned
Address:
130 RACQUET CLUB RD., WESTON, FL, 33326
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-07-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
7068
Current Approval Amount:
7068
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7068
Current Approval Amount:
7068
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
265.51

Date of last update: 02 May 2025

Sources: Florida Department of State