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TRI-STATE INVESTMENT, INC. - Florida Company Profile

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Company Details

Entity Name: TRI-STATE INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Oct 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: P03000120418
FEI/EIN Number 731710296
Address: P.O. BOX 6453, FERNADINA BEACH, FL, 32035, US
Mail Address: P.O. BOX 7, DALZELL, SC, 29040, US
ZIP code: 32035
City: Fernandina Beach
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERSON ROBBIE Director 438 CROUT ROAD, BATESBURG, SC, 29006
ROBERSON ROBBIE Vice President 438 CROUT ROAD, BATESBURG, SC, 29006
CARTWRIGHT JIMMY President 1953 CARVEL TRAIL, YULEE, FL, 32097
ROBERSON W Treasurer P.O. BOX 7, DALZELL, SC, 29040
HAMILTON WENDY Secretary P.O. BOX 6453, FERNADINA BEACH, FL, 32035
CARTWRIGHT JIMMY Agent 1953 CARVEL TRAIL, YULEE, FL, 32097

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-07-07
Domestic Profit 2003-10-28

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Date of last update: 03 Aug 2025

Sources: Florida Department of State