| Entity Name: | TRI US FINANCIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Aug 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000107177 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 13890 NW 6C TH CT, MIAMI, FL, 33150, US |
| Mail Address: | PO BOX 681078, MIAMI, FL, 33168, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWINDLE TERRENCE A | Agent | 9101 NW 7TH AVE, MIAMI, FL, 33150 |
| Name | Role | Address |
|---|---|---|
| SWINDLE TERRENCE A | President | PO BOX 681078, MIAMI, FL, 33168 |
| Name | Role | Address |
|---|---|---|
| SWINDLE TERRENCE A | Vice President | PO BOX 681078, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-18 | 9101 NW 7TH AVE, 5A, MIAMI, FL 33150 | No data |
| CANCEL ADM DISS/REV | 2007-10-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-18 | 13890 NW 6C TH CT, MIAMI, FL 33150 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-10-02 | 13890 NW 6C TH CT, MIAMI, FL 33150 | No data |
| CANCEL ADM DISS/REV | 2006-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000997616 | ACTIVE | 1000000190782 | DADE | 2010-10-13 | 2030-10-20 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-18 |
| REINSTATEMENT | 2006-10-02 |
| Domestic Profit | 2005-08-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
