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TRI-TECH INTERNATIONAL (USA), INC. - Florida Company Profile

Company Details

Entity Name: TRI-TECH INTERNATIONAL (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-TECH INTERNATIONAL (USA), 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: 31 Oct 2007 (17 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: P07000119437
Address: 7205 NW 54 STREET, MIAMI, FL, 33162
Mail Address: 7205 NW 54 STREET, MIAMI, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERSIDE NELLY President 335 WEST 75 PLACE, HIALEAH, FL, 33014
RIVERSIDE NELLY Director 335 WEST 75 PLACE, HIALEAH, FL, 33014
LAU YUK WA PAUL Vice President 335 WEST 75 PLACE, HIALEAH, FL, 33014
LAU YUK WA PAUL Director 335 WEST 75 PLACE, HIALEAH, FL, 33014
FONSECA DANIEL E Secretary 335 WEST 75 PLACE, HIALEAH, FL, 33014
FONSECA DANIEL E Director 335 WEST 75 PLACE, HIALEAH, FL, 33014
RIVERSIDE NELLY Agent 335 WEST 75 PLACE, HIALEAH, FL, 33014

Events

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

Documents

Name Date
Domestic Profit 2007-10-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State