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TRI-STAR SERVICE ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: TRI-STAR SERVICE ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-STAR SERVICE ENTERPRISES 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: 14 Dec 2007 (17 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P07000132094
FEI/EIN Number NOT APPLICABLE

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

Address: 14395 SPRING HILL DR, SPRING HILL, FL, 34609
Mail Address: PO BOX 1111, LAND O LAKES, FL, 34639
ZIP code: 34609
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLER JORGE L Chief Executive Officer PO BOX 1111, LAND O LAKES, FL, 34639
RODRIGUEZ MERCEDITA Chief Financial Officer PO BOX 1111, LAND O LAKES, FL, 34639
CABALLER JORGE L Agent 14395 SPRING HILL DR, SPRING HILL, FL, 34609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000026624 MEINEKE CAR CARE CENTER 2033 EXPIRED 2012-03-16 2017-12-31 - PO BOX 1111, LAND O LAKES, FL, 34639

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-09-28 14395 SPRING HILL DR, SPRING HILL, FL 34609 -
CHANGE OF PRINCIPAL ADDRESS 2011-08-30 14395 SPRING HILL DR, SPRING HILL, FL 34609 -
CHANGE OF MAILING ADDRESS 2011-08-30 14395 SPRING HILL DR, SPRING HILL, FL 34609 -

Documents

Name Date
ANNUAL REPORT 2012-09-28
ANNUAL REPORT 2011-08-30
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-05-01
Domestic Profit 2007-12-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4058165005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient TRI-STAR SERVICE ENTERPRISES INC
Recipient Name Raw TRI-STAR SERVICE ENTERPRISES INC
Recipient DUNS 019781954
Recipient Address 14393 SPRING HILL DR, SPRING HILL, HERNANDO, FLORIDA, 34609-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 423.00
Face Value of Direct Loan 10000.00
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Date of last update: 02 Mar 2025

Sources: Florida Department of State