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TRI COUNTY WATER CONCEPTS, INC. - Florida Company Profile

Company Details

Entity Name: TRI COUNTY WATER CONCEPTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI COUNTY WATER CONCEPTS, 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: 31 Jan 2003 (22 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P03000011914
FEI/EIN Number 571147822

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

Address: 27083 TUNNEY TERR, HARBOUR HEIGHTS, FL, 33983
Mail Address: 21260 BURKHART DRIVE, PORT CHARLOTTE, FL, 33952
ZIP code: 33983
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMARCO ANTHONY J President 21260 BURKHART DRIVE, PORT CHARLOTTE, FL, 33952
DEMARCO ANTHONY J Director 21260 BURKHART DRIVE, PORT CHARLOTTE, FL, 33952
DEMARCO ANTHONY J Agent 21260 BURKHART DRIVE, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2014-06-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2010-05-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2004-07-22 27083 TUNNEY TERR, HARBOUR HEIGHTS, FL 33983 -

Documents

Name Date
ANNUAL REPORT 2011-04-27
REINSTATEMENT 2010-05-12
ANNUAL REPORT 2008-06-30
ANNUAL REPORT 2007-09-04
ANNUAL REPORT 2006-08-02
ANNUAL REPORT 2005-06-03
ANNUAL REPORT 2004-07-22
Domestic Profit 2003-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State