| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 | |||||||||||||||||||
|
||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
