| Entity Name: | FLORIDA TRI-STATE REALTY SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA TRI-STATE REALTY SERVICES, 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: | 14 Jul 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000104593 |
| FEI/EIN Number |
320149372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9221 SW 166 STREET, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 9221 SW 166 STREET, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA MIGUEL | Director | 9221 SW 166 STREET, PALMETTO BAY, FL, 33157 |
| RIVERA MIGUEL | President | 9221 SW 166 STREET, PALMETTO BAY, FL, 33157 |
| RIVERA MIGUEL | Secretary | 9221 SW 166 STREET, PALMETTO BAY, FL, 33157 |
| RIVERA MIGUEL | Treasurer | 9221 SW 166 STREET, PALMETTO BAY, FL, 33157 |
| VARIAVA IMTIYAZ | Director | 9221 SW 166 STREET, PALMETTO BAY, FL, 33157 |
| VARIAVA IMTIYAZ | Vice President | 9221 SW 166 STREET, PALMETTO BAY, FL, 33157 |
| IMAM NAUSHER | Secretary | 9221 SW 166 STREET, PALMETTO BAY, FL, 33157 |
| VARIAVA-RIVERA MARISOL | Treasurer | 9221 SW 166 STREET, PALMETTO BAY, FL, 33157 |
| RIVERA MARISOL | Agent | 9221 SW 166 STREET, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-11 | 9221 SW 166 STREET, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-11 | RIVERA, MARISOL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-11 | 9221 SW 166 STREET, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-11 | 9221 SW 166 STREET, PALMETTO BAY, FL 33157 | - |
| CANCEL ADM DISS/REV | 2005-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-11 |
| REINSTATEMENT | 2005-12-20 |
| Domestic Profit | 2004-07-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
