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TRICIA'S INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: TRICIA'S INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRICIA'S INVESTMENT CORPORATION 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 Nov 2003 (21 years ago)
Date of dissolution: 04 May 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 May 2015 (10 years ago)
Document Number: P03000133067
FEI/EIN Number 134269670

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

Address: 1410 SOUTH CENTRAL AVENUE, APOPKA, FL, 32712
Mail Address: 1108 FOXFORRST CIRCLE, APOPKA, FL, 32712
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
MASIH-DAS TRICIA B Director 1410 SOUTH CENTRAL AVENUE, APOPKA, FL, 32712
MASIH-DAS MICHAEL Vice President 1410 SOUTH CENTRAL AVENUE, APOPKA, FL, 32712
MASIH-DAS TRICIA B President 1410 SOUTH CENTRAL AVENUE, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-05-04 - -
AMENDMENT 2011-12-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-05-04
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-06
ANNUAL REPORT 2012-03-06
Amendment 2011-12-08
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-03-24
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State