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TRICORP LOGISTICS INC. - Florida Company Profile

Company Details

Entity Name: TRICORP LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRICORP LOGISTICS 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: 30 May 2007 (18 years ago)
Date of dissolution: 14 May 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 May 2010 (15 years ago)
Document Number: P07000063707
FEI/EIN Number 260365693

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

Address: 4093 OLD OAK DR, PALM BEACH GARDENS, FL, 33410
Mail Address: 4093 OLD OAK DR, PALM BEACH GARDENS, FL, 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GABBETT MICHAEL President 208 NE ALICE ST, JENSEN BEACH, FL, 34957
SCALA JOHN N Treasurer 4093 OLD OAK DR, PALM BEACH GARDENS, FL, 33410
WATSON STEVEN C Secretary 40 WOODLAWN DR, CHATHAM, NJ, 07928
SCALA ANNA R Agent 4093 OLD OAK DR, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-05-14 - -

Documents

Name Date
Voluntary Dissolution 2010-05-14
ANNUAL REPORT 2009-03-16
ANNUAL REPORT 2008-01-06
Domestic Profit 2007-05-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State