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TRI-MERGE HOLDINGS & ASSET MANAGEMENT INC - Florida Company Profile

Company Details

Entity Name: TRI-MERGE HOLDINGS & ASSET MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-MERGE HOLDINGS & ASSET MANAGEMENT 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: 28 Dec 2005 (19 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: P05000167361
Address: 896 N. FEDERAL HIGHWAY, #321, LANTANA, FL, 33462
Mail Address: 896 N. FEDERAL HIGHWAY, #321, LANTANA, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWN DIANE President 896 N. FEDERAL HIGHWAY #321, LANTANA, FL, 33462
TINNEY DANIEL S Vice President 1221 SE 10TH TER, DEERFIELD BEACH, FL, 33441
JOHNSON DIANE Agent 896 N. FEDERAL HIGHWAY, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Domestic Profit 2005-12-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State