| Entity Name: | TRI-COUNTY REAL ESTATE INVESTORS ASSOCIATION,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY REAL ESTATE INVESTORS ASSOCIATION,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: | 24 Jul 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000081087 |
| FEI/EIN Number |
043767978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 613 DARTFORD CT, DEBARY, FL, 32713 |
| Mail Address: | 613 DARTFORD CT, DEBARY, FL, 32713 |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KISER ROBERT C | President | 613 DARTFORD CT, DEBARY, FL, 32713 |
| WURL DANIEL E | Chief Executive Officer | 2020 BLOOMSBURY RUN, HEATHROW, FL, 32746 |
| WHITE MATTHEW R | Vice President | 1825 CHERRY RIDGE DR, HEATHROW, FL, 32746 |
| KISER EMILY K | Secretary | 613 DARTFORD CT, DEBARY, FL, 32713 |
| WURL SLOANE M | Treasurer | 2020 BLOOMSBURY RUN, HEATHROW, FL, 32746 |
| GOLDBERG RUSSELL | Agent | 118 WEST ORANGE ST, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 613 DARTFORD CT, DEBARY, FL 32713 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 613 DARTFORD CT, DEBARY, FL 32713 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-23 | GOLDBERG, RUSSELL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-23 | 118 WEST ORANGE ST, 200, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-01 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2004-03-22 |
| Domestic Profit | 2003-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
