| Entity Name: | TRI-EAGLE ATM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-EAGLE ATM, 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: | 23 Feb 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000037127 |
| FEI/EIN Number |
200814836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1705 SAN DAMIAN RD, TALLAHASSEE, FL, 32303 |
| Mail Address: | 1705 SAN DAMIAN RD, TALLAHASSEE, FL, 32303 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NABULSI MERHI H | President | 8021 BLOUNTSTOWN HWY, TALLAHASSEE, FL, 32301 |
| FARHAT AFAF A | Vice President | 1705 SANDAMIN ROAD, TALLAHASSEE, FL, 32303 |
| FARHAT AFAF A | Treasurer | 1705 SANDAMIN ROAD, TALLAHASSEE, FL, 32303 |
| NABULSI MOHAMED | Secretary | 1705 SAN DAMIAN RD, TALLAHASSEE, FL, 32303 |
| NABULSI MOHAMED H | Agent | 1705 SAN DAMIAN RD., TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-14 | NABULSI, MOHAMED H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-14 | 1705 SAN DAMIAN RD., TALLAHASSEE, FL 32303 | - |
| REINSTATEMENT | 2012-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-05 | 1705 SAN DAMIAN RD, TALLAHASSEE, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-05 | 1705 SAN DAMIAN RD, TALLAHASSEE, FL 32303 | - |
| Name | Date |
|---|---|
| Reinstatement | 2012-03-14 |
| Dom/For AR | 2010-04-30 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-09-05 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-09-07 |
| Domestic Profit | 2004-02-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
