| Entity Name: | TRI-COUNTY CUSTODIAL SERVICE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY CUSTODIAL SERVICE 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: | 19 Oct 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000142360 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6365 TAFT STREET SUITE 1004, HOLLYWOOD, FL, 33024 |
| Mail Address: | 6365 TAFT STREET SUITE 1004, HOLLYWOOD, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS JAMES H | Director | 6365 TAFT STREET SUITE 3005, HOLLYWOOD, FL, 33024 |
| WILLIAMS JAMES H | President | 6365 TAFT STREET SUITE 3005, HOLLYWOOD, FL, 33024 |
| SANABRIA GILBERT I | Vice President | 7150 COOLIDGE ST., HOLLYWOOD, FL, 33024 |
| SANABRIA GILBERT I | Director | 7150 COOLIDGE ST., HOLLYWOOD, FL, 33024 |
| WILLIAMS JAMES H | Agent | 6365 TAFT STREET SUITE 3005, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-24 | 6365 TAFT STREET SUITE 1004, HOLLYWOOD, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-24 | 6365 TAFT STREET SUITE 1004, HOLLYWOOD, FL 33024 | - |
| AMENDMENT | 2006-08-16 | - | - |
| Name | Date |
|---|---|
| Amendment | 2006-08-16 |
| ANNUAL REPORT | 2006-05-05 |
| Domestic Profit | 2005-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
