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HAGEMEYER N.A & TRISTATES, INC. - Florida Company Profile

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Company Details

Entity Name: HAGEMEYER N.A & TRISTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAGEMEYER N.A & TRISTATES, 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: 16 Nov 2004 (21 years ago)
Date of dissolution: 21 Jun 2006 (19 years ago)
Last Event: DISSOLVED BY COURT ORDER
Event Date Filed: 21 Jun 2006 (19 years ago)
Document Number: P04000155863
Address: 300 S POINTE DR,, SUITE 701, MIAMI BEACH, FL, 33139
Mail Address: 300 S POINTE DR,, SUITE 701, MIAMI BEACH, FL, 33139
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOULTRIE JACQUELYN Director 300 S POINTE DR, SUITE 701, MIAMI BEACH, FL, 33139
VALENCIA CLARIBETH Director 300 S POINTE DR, SUITE 701, MIAMI BEACH, FL, 33139
JOHNSON BAMIDALE T Director 300 S POINTE DR, SUITE 701, MIAMI BEACH, FL, 33139
DANIEL RODNE Agent 300 S POINTE DR, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
DISSOLVED BY COURT ORDER 2006-06-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000046646 LAPSED 05-01012 CA 22 CIRCUIT COURT IN MIAMI-DADE 2005-04-04 2010-04-07 $293,607.82 POINTE BANK, 21845 POWERLINE ROAD, BOCA RATON, FL 33433

Documents

Name Date
Diss. by Court Order 2006-06-21
Domestic Profit 2004-11-16

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Date of last update: 02 Jul 2025

Sources: Florida Department of State