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TRI COUNTY, INC. - Florida Company Profile

Company Details

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

TRI COUNTY, 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: 17 Jun 2003 (22 years ago)
Date of dissolution: 02 Apr 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Apr 2008 (17 years ago)
Document Number: P03000067118
FEI/EIN Number 141892202

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

Address: 14947 WHATLEY ROAD, DELRAY BEACH, FL, 33445
Mail Address: 14947 WHATLEY ROAD, DELRAY BEACH, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDULLA SAL Vice President 14947 WHATLEY ROAD, DELRAY BEACH, FL, 33445
HAMMER DOUGLASS A President 2940 NW 28TH TER., BOCA RATON, FL, 33434
HAMMER DOUGLASS A Agent 2940 NW 28TH TER., BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-04-02 - -
REGISTERED AGENT NAME CHANGED 2006-05-13 HAMMER, DOUGLASS A -
REGISTERED AGENT ADDRESS CHANGED 2006-05-13 2940 NW 28TH TER., BOCA RATON, FL 33434 -

Documents

Name Date
Voluntary Dissolution 2008-04-02
ANNUAL REPORT 2007-02-19
ANNUAL REPORT 2006-05-13
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-02-12
Domestic Profit 2003-06-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311084875 0418800 2007-09-20 95 BLUE HERON BLVD. E., WEST PALM BEACH, FL, 33404
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Close Conference 2007-09-20
Emphasis N: TRENCH
Case Closed 2007-09-20

Related Activity

Type Complaint
Activity Nr 206134785
Safety Yes

Date of last update: 03 Mar 2025

Sources: Florida Department of State