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TRI-COUNTY PETROLEUM INC. - Florida Company Profile

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Company Details

Entity Name: TRI-COUNTY PETROLEUM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-COUNTY PETROLEUM 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: 27 Jan 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000014659
FEI/EIN Number 202256675

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

Address: 6371 NW 42ND AVENUE, COCONUT CREEK, FL, 33073
Mail Address: 6371 NW 42ND AVENUE, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCAS KIMBERLY T President 6371 NW 42ND AVENUE, COCONUT CREEK, FL, 33073
CRISAFULLI CAROL A Secretary 711 NW 177TH AVENUE, PEMBROKE PINES, FL, 33029
CRISAFULLI CAROL A Treasurer 711 NW 177TH AVENUE, PEMBROKE PINES, FL, 33029
ARCAS KIMBERLY T Agent 6371 NW 42ND AVENUE, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-04-30 6371 NW 42ND AVENUE, COCONUT CREEK, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2006-05-10 6371 NW 42ND AVENUE, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-10 6371 NW 42ND AVENUE, COCONUT CREEK, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-10
Domestic Profit 2005-01-27

Motor Carrier Census

DBA Name:
TRI COUNTY ENVIRONMENTAL
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(954) 435-5119
Add Date:
2006-01-10
Operation Classification:
Exempt For Hire
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State