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TRI COUNTY BUSINESS ASSOCIATION, INC - Florida Company Profile

Company Details

Entity Name: TRI COUNTY BUSINESS ASSOCIATION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI COUNTY BUSINESS ASSOCIATION, 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 Feb 2007 (18 years ago)
Date of dissolution: 16 Jun 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jun 2011 (14 years ago)
Document Number: P07000022102
FEI/EIN Number 208727166

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

Address: 835 VIA SAN POLO, LADY LAKE, FL, 32159
Mail Address: POST OFFICE BOX 392, OXFORD, FL, 34784
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEWETT MICHELLE M Director 835 VIA SAN POLO, LADY LAKE, FL, 32159
REMMERS DENISE Vice President 2285 PARR DRIVE, THE VILLAGES, FL, 32162
REMMERS DENISE Director 2285 PARR DRIVE, THE VILLAGES, FL, 32162
MCCOULLOUGH ANNETTE Treasurer 2285 PARR DRIVE, THE VILLAGES, FL, 32162
MCCOULLOUGH ANNETTE Director 2285 PARR DRIVE, THE VILLAGES, FL, 32162
MARCHAND RENA Secretary 3425 DIXON LANE, THE VILLAGES, FL, 32162
MARCHAND RENA Director 3425 DIXON LANE, THE VILLAGES, FL, 32162
WARD SHARON Director 11938 COUNTY ROAD 101, SUITE 120, THE VILLAGES, FL, 32162
DUKE MARCI M Director 395 COLONY BLVD, THE VILLAGES, FL, 32162
HEWETT MICHELLE M Agent 835 VIA SAN POLO, LADY LAKE, FL, 32159

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-06-16 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-13 835 VIA SAN POLO, LADY LAKE, FL 32159 -
CHANGE OF MAILING ADDRESS 2009-04-13 835 VIA SAN POLO, LADY LAKE, FL 32159 -
REGISTERED AGENT NAME CHANGED 2009-04-13 HEWETT, MICHELLE M -
REGISTERED AGENT ADDRESS CHANGED 2009-04-13 835 VIA SAN POLO, LADY LAKE, FL 32159 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-06-16
ANNUAL REPORT 2010-03-16
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-05-28
Domestic Profit 2007-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State