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 |
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 | |||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State