Search icon

TRI DELTA ASSET MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: TRI DELTA ASSET MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI DELTA 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: 19 May 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P06000070731
FEI/EIN Number 571237233

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

Address: 931 VILLAGE BLVD., #905-288, WEST PALM BEACH, FL, 33409
Mail Address: 931 VILLAGE BLVD., #905-288, WEST PALM BEACH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOKINOS CHARLES President 3033 MARBELLA CT, W PALM BEACH, FL, 33409
KOKINOS CHARLES Secretary 3033 MARBELLA CT, W PALM BEACH, FL, 33409
KOKINOS CHARLES Director 3033 MARBELLA CT, W PALM BEACH, FL, 33409
KOKINOS CHARLES Vice President 3033 MARBELLA CT, W PALM BEACH, FL, 33409
KOKINOS CHARLES Agent 3033 MARBELLA CT, W PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-10-22 931 VILLAGE BLVD., #905-288, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2010-10-22 931 VILLAGE BLVD., #905-288, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT NAME CHANGED 2008-04-29 KOKINOS, CHARLES -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 3033 MARBELLA CT, W PALM BEACH, FL 33409 -

Documents

Name Date
ADDRESS CHANGE 2010-10-22
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-12
Domestic Profit 2006-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State