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TRI-COUNTY CONCRETE, INC. - Florida Company Profile

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Company Details

Entity Name: TRI-COUNTY CONCRETE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-COUNTY CONCRETE, 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: 16 May 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P06000068823
FEI/EIN Number 204899921

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13715 WESTBROCK ROAD, ASTATULA, FL, 34705
Mail Address: POST OFFICE BOX 18, ASTATULA, FL, 34705
ZIP code: 34705
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUBENBACH GRADY Director POST OFFICE BOX 18, ASTATULA, FL, 34705
TRUBENBACH GRADY Agent 13715 WESTBROCK ROAD, ASTATULA, FL, 34705

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000128875 LAPSED 2013CA3334 CIRCUIT COURT, LAKE COUNTY 2013-12-20 2019-01-24 $43,078.80 COMMERCIAL CREDIT GROUP, INC., 227 WEST TRADE STREET, SUITE 1450, CHARLOTTE, NC 28202
J08000428871 LAPSED 08 CC 4250 COUNTY COUR, LAKE COUNTY, FL 2008-10-14 2013-11-19 $6,538.34 GREGORY O. WIGGINS AND RHONDA K. WIGGINS, POST OFFICE BOX 429, SORRENTO, FLORIDA 32776

Documents

Name Date
ANNUAL REPORT 2007-07-16
Domestic Profit 2006-05-16

OSHA's Inspections within Industry

Inspection Summary

Date:
2007-12-03
Type:
Planned
Address:
17301 PAGONIA RD., CLERMONT, FL, 34712
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8992
Current Approval Amount:
8992
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9138.58

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(352) 742-3538
Add Date:
2007-05-24
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(954) 584-2829
Add Date:
2004-03-29
Operation Classification:
Exempt For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State