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TRIBECA CAPITAL, INC. - Florida Company Profile

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Company Details

Entity Name: TRIBECA CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIBECA CAPITAL, 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: 03 Nov 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P03000124502
FEI/EIN Number 200395463

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

Address: 1627 SE 7TH ST, FORT LAUDERDALE, FL, 33316
Mail Address: 1627 SE 7TH ST, FORT LAUDERDALE, FL, 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANAKA PHILIP M Agent ANGELO & BANTA, P.A., FORT LAUDERDALE, FL, 33301
HANAKA MARTIN E President 1627 SE 7TH ST, FORT LAUDERDALE, FL, 33316
HANAKA NICOLE L Secretary 1627 SE 7TH ST, FORT LAUDERDALE, FL, 33316
HANAKA NICOLE L Vice President 1627 SE 7TH ST, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2008-09-25 HANAKA, PHILIP MESQ -
REGISTERED AGENT ADDRESS CHANGED 2008-09-25 ANGELO & BANTA, P.A., 515 E. LAS OLAS BLVD., STE. 850, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-15 1627 SE 7TH ST, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2007-01-15 1627 SE 7TH ST, FORT LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2009-01-20
Reg. Agent Change 2008-09-25
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-02-04
ANNUAL REPORT 2004-06-09
Domestic Profit 2003-11-03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State