| Entity Name: | TRICON CONSTRUCTION & DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRICON CONSTRUCTION & DEVELOPMENT CORP. 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: | 17 Mar 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: | P05000041053 |
| FEI/EIN Number |
030557841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8440 GALLBERRY CIRCLE, PORT ST LUCIE, FL, 34952 |
| Mail Address: | 195 INDUSTRIAL DRIVE, GRAND ISLAND, FL, 14072 |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURLEY TIMOTHY L | Director | 8440 GALLBERRY CIRCLE, PORT ST LUCIE, FL, 34952 |
| BURLEY TIMOTHY L | President | 8440 GALLBERRY CIRCLE, PORT ST LUCIE, FL, 34952 |
| SHORES CHRISTOPHER M | President | 1531 WEST RIVER ROAD, GRAND ISLAND, NY, 14072 |
| BURLEY TIMOTHY L | Agent | 8440 GALLBERRY CIRCLE, PORT ST LUCIE, FL, 34952 |
| BURLEY TIMOTHY L | Secretary | 8440 GALLBERRY CIRCLE, PORT ST LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-07 | 8440 GALLBERRY CIRCLE, PORT ST LUCIE, FL 34952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2006-03-07 |
| Domestic Profit | 2005-03-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
