TRI-AREA ELECTRICAL CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | TRI-AREA ELECTRICAL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-AREA ELECTRICAL CONSTRUCTION, 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: | 02 May 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2017 (8 years ago) |
| Document Number: | P05000065522 |
| FEI/EIN Number |
421670072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3715 SE 1st Place, Cape Coral, FL, 33904, US |
| Mail Address: | PO BOX 100162, CAPE CORAL, FL, 33910-0162, US |
| ZIP code: | 33904 |
| City: | Cape Coral |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONE DANIEL S | Treasurer | 4817 SW Santa Barbara Ct., Cape Coral, FL, 33914 |
| LEONE WILLIAM T | Vice President | 1834 PLEASANT VALLEY RD, GIRARD, OH, 44420 |
| LEONE WILLIAM T | Director | 1834 PLEASANT VALLEY RD, GIRARD, OH, 44420 |
| Brant Jodi A | Cont | 3715 SE 1st Place, Cape Coral, FL, 33904 |
| Watson Tonya | Acco | 2520 Gallery Dr., Denver, NC, 28037 |
| LISZEWSKI LEONARD L | Agent | 2110 CLEVELAND AVE, FT. MYERS, FL, 33901 |
| LEONE DANIEL S | President | 4817 SW Santa Barbara Ct., Cape Coral, FL, 33914 |
| LEONE DANIEL S | Director | 4817 SW Santa Barbara Ct., Cape Coral, FL, 33914 |
| LEONE DANIEL S | Secretary | 4817 SW Santa Barbara Ct., Cape Coral, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 3715 SE 1st Place, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 3715 SE 1st Place, Cape Coral, FL 33904 | - |
| REINSTATEMENT | 2017-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-24 | LISZEWSKI, LEONARD L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000702021 | TERMINATED | 15-CA-2406 | LEE CTY 20TH JUD CIR | 2016-10-24 | 2021-11-07 | $115,819.62 | BRANCH BANK & TRUST, A NORTH CAROLINA CORPORATION, 445 DEXTER AVENUE, SUITE 8000, MONTGOMERY, AL 36104 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-03-02 |
| REINSTATEMENT | 2017-10-24 |
| ANNUAL REPORT | 2016-03-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State