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TRI-COUNTY APPRAISAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TRI-COUNTY APPRAISAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-COUNTY APPRAISAL GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 May 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 21 Oct 2009 (15 years ago)
Document Number: P04000081115
FEI/EIN Number 260086962

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

Address: 659 SW RUSTIC CIRCLE, STUART, FL, 34997
Mail Address: 659 SW RUSTIC CIRCLE, STUART, FL, 34997
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-COUNTY APPRAISAL GROUP, INC. 2010 260086962 2011-10-12 TRI-COUNTY APPRAISAL GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531320
Sponsor’s telephone number 5617625506
Plan sponsor’s address 659 SW RUSTIC CIRCLE, STUART, FL, 34997

Plan administrator’s name and address

Administrator’s EIN 260086962
Plan administrator’s name TRI-COUNTY APPRAISAL GROUP, INC.
Plan administrator’s address 659 SW RUSTIC CIRCLE, STUART, FL, 34997
Administrator’s telephone number 5617625506

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing GINA NEIDIGH
Valid signature Filed with authorized/valid electronic signature
TRI-COUNTY APPRAISAL GROUP, INC. 401(K) P/S PLAN 2010 260086962 2011-03-01 TRI-COUNTY APPRAISAL GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531320
Sponsor’s telephone number 5617625506
Plan sponsor’s address 659 SW RUSTIC CIRCLE, STUART, FL, 34997

Plan administrator’s name and address

Administrator’s EIN 260086962
Plan administrator’s name TRI-COUNTY APPRAISAL GROUP, INC.
Plan administrator’s address 659 SW RUSTIC CIRCLE, STUART, FL, 34997
Administrator’s telephone number 5617625506

Signature of

Role Plan administrator
Date 2011-03-01
Name of individual signing GINA NEIDIGH
Valid signature Filed with authorized/valid electronic signature
TRI-COUNTY APPRAISAL GROUP, INC. 2009 260086962 2011-04-06 TRI-COUNTY APPRAISAL GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531320
Sponsor’s telephone number 7722201671
Plan sponsor’s address 659 SW RUSTIC CIRCLE, STUART, FL, 34997

Plan administrator’s name and address

Administrator’s EIN 260086962
Plan administrator’s name TRI-COUNTY APPRAISAL GROUP, INC.
Plan administrator’s address 659 SW RUSTIC CIRCLE, STUART, FL, 34997
Administrator’s telephone number 7722201671

Signature of

Role Plan administrator
Date 2011-04-06
Name of individual signing GINA NEIDIGH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NEIDIGH RICK E Director 659 SW RUSTIC CIRCLE, STUART, FL, 34997
NEIDIGH RICK E President 659 SW RUSTIC CIRCLE, STUART, FL, 34997
NEIDIGH RICK E Secretary 659 SW RUSTIC CIRCLE, STUART, FL, 34997
NEIDIGH RICK E Agent 659 SW RUSTIC CIRCLE, STUART, FL, 34997

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2009-10-21 - -
REGISTERED AGENT ADDRESS CHANGED 2009-10-21 659 SW RUSTIC CIRCLE, STUART, FL 34997 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-13 659 SW RUSTIC CIRCLE, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2009-03-13 659 SW RUSTIC CIRCLE, STUART, FL 34997 -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-06-11
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5228887402 2020-05-12 0455 PPP 659 SW Rustic Circle, STUART, FL, 34997-6233
Loan Status Date 2024-09-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STUART, MARTIN, FL, 34997-6233
Project Congressional District FL-21
Number of Employees 1
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State