| Entity Name: | TRI STATE INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Oct 2003 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P03000121417 |
| FEI/EIN Number | 900118496 |
| Address: | 2512 HIGHWAY 98W, MARY ESTHER, FL, 32569 |
| Mail Address: | 2512 HIGHWAY 98W, MARY ESTHER, FL, 32569 |
| ZIP code: | 32569 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI STATE INDUSTRIES INC., ALABAMA | 000-940-945 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| SCHIPANI PAT A | Agent | 212 SQUIRREL HAVEN RD, MARY ESTHER, FL, 32569 |
| Name | Role | Address |
|---|---|---|
| SCHIPANI PAT A | President | 212 SQUIRREL HAVEN RD, MARY ESTHER, FL, 32569 |
| Name | Role | Address |
|---|---|---|
| SCHIPANI PAT A | Secretary | 212 SQUIRREL HAVEN RD, MARY ESTHER, FL, 32569 |
| Name | Role | Address |
|---|---|---|
| SCHIPANI JOSEPH C | CMGR | 212 SQUIRREL HAVEN RD, MARY ESTHER, FL, 32569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-29 | SCHIPANI, PAT A | No data |
| REINSTATEMENT | 2016-01-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2013-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2011-08-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2007-09-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000494959 | LAPSED | 2016 CA 002188 F | OKALOOSA CO. 1ST JUD CIR. | 2016-08-15 | 2021-08-22 | $185,930.03 | FC MARKETPLACE, LLC, FUNDING CIRCLE, 747 FRONT STREET, 4TH FLOOR, SAN FRANCISCO, CA 94111 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-01-29 |
| ANNUAL REPORT | 2014-03-19 |
| REINSTATEMENT | 2013-10-08 |
| ANNUAL REPORT | 2012-05-15 |
| ANNUAL REPORT | 2011-11-30 |
| REINSTATEMENT | 2011-08-18 |
| ANNUAL REPORT | 2009-09-08 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-07-07 |
| REINSTATEMENT | 2007-09-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
