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TRISTAR REFERRALS, INC. - Florida Company Profile

Company Details

Entity Name: TRISTAR REFERRALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRISTAR REFERRALS, 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: 25 Nov 2002 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 13 Oct 2005 (20 years ago)
Document Number: P02000127101
FEI/EIN Number 020665112

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

Address: 300 SEBASTIAN BLVD STE B, SEBASTIAN, FL, 32958
Mail Address: 300 SEBASTIAN BLVD STE B, SEBASTIAN, FL, 32958
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BILLERO-BULDO HOLLIE M Director 1608 W Sandpointe Place, VERO BEACH, FL, 32963
BILLERO-BULDO HOLLIE M Vice President 1608 W Sandpointe Place, VERO BEACH, FL, 32963
BILLERO SUSAN B President 1843 E SANDPOINTE LANE, VERO BEACH, FL, 32963
Billero Susan B Agent 300 Sebastian Blvd, Sebastian, FL, 32958

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-23 Billero, Susan B -
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 300 Sebastian Blvd, B, Sebastian, FL 32958 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 300 SEBASTIAN BLVD STE B, SEBASTIAN, FL 32958 -
CHANGE OF MAILING ADDRESS 2010-04-27 300 SEBASTIAN BLVD STE B, SEBASTIAN, FL 32958 -
CANCEL ADM DISS/REV 2005-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-18

Date of last update: 01 May 2025

Sources: Florida Department of State