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THREE RIVERS GROUP INC - Florida Company Profile

Company Details

Entity Name: THREE RIVERS GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE RIVERS GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Aug 2006 (19 years ago)
Document Number: P06000108267
FEI/EIN Number 205399430

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

Address: 6209 S. Indian River Drive, Fort Pierce, FL, 34982, US
Mail Address: 6209 S. Indian River Drive, Fort Pierce, FL, 34982, US
ZIP code: 34982
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THREE RIVERS 401(K) PLAN 2023 205399430 2024-07-31 THREE RIVERS GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-12-01
Business code 541600
Sponsor’s telephone number 6785208452
Plan sponsor’s address 6209 S INDIAN RIVER DRIVE, FORT PIERCE, FL, 34982

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing LAWRENCE C BUCKLEY JR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BUCKLEY LAWRENCE C President 658 Gulf Pines Drive, Port St Joe, FL, 32456
HICKSON DAVID W Treasurer 6209 S. Indian River Drive, Fort Pierce, FL, 34982
BUCKLEY LAWRENCE C Secretary 658 Gulf Pines Drive, Port St Joe, FL, 32456
HICKSON DAVID W Agent 6209 S. Indian River Drive, Fort Pierce, FL, 34982

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 10303 S Indian River Drive, Fort Pierce, FL 34982 -
CHANGE OF MAILING ADDRESS 2025-01-16 10303 S Indian River Drive, Fort Pierce, FL 34982 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-16 10303 S Indian River Drive, Fort Pierce, FL 34982 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 6209 S. Indian River Drive, Fort Pierce, FL 34982 -
CHANGE OF MAILING ADDRESS 2024-02-19 6209 S. Indian River Drive, Fort Pierce, FL 34982 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 6209 S. Indian River Drive, Fort Pierce, FL 34982 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State