| Entity Name: | TRI-COUNTY ATM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY ATM, 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: | 05 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000109443 |
| FEI/EIN Number |
204559339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2297 SE 12TH ST, POMPANO BEACH, FL, 33062 |
| Mail Address: | 2297 SE 12TH ST, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KYLE COLLEEN C | President | 2297 SE 12TH ST, POMPANO BEACH, FL, 33062 |
| KYLE COLLEEN C | Agent | 2297 SE 12TH ST, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-17 | 2297 SE 12TH ST, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | 2297 SE 12TH ST, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-17 | 2297 SE 12TH ST, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-05-15 |
| ANNUAL REPORT | 2006-04-17 |
| Domestic Profit | 2005-08-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
