| Entity Name: | TRISTATE LENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRISTATE LENDING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Dec 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Apr 2023 (2 years ago) |
| Document Number: | P08000000069 |
| FEI/EIN Number |
261612765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Bruce Etheredge Parkway, Pell City, AL, 35128, US |
| Mail Address: | 1000 Bruce Etheredge Parkway, Pell City, AL, 35128, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRISTATE LENDING, INC., ALABAMA | 001-072-742 | ALABAMA |
| Headquarter of | TRISTATE LENDING, INC., CONNECTICUT | 2789260 | CONNECTICUT |
| Headquarter of | TRISTATE LENDING, INC., CONNECTICUT | 0927632 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| HENNESSEY JAMES G | Director | 1000 Bruce Etheredge Parkway, Pell City, AL, 35128 |
| Hennessey Julie A | Manager | 1000 Bruce Etheredge Parkway, Pell City, AL, 35128 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000045454 | HENNESSEY HOME LENDING | ACTIVE | 2023-04-10 | 2028-12-31 | - | 1000 BRUCE ETHRIDGE PARKWAY, PELL CITY, AL, 35128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 1201 HAYS STREET, UNIT U, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 1000 Bruce Etheredge Parkway, Pell City, AL 35128 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 1000 Bruce Etheredge Parkway, Pell City, AL 35128 | - |
| REINSTATEMENT | 2023-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-21 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2016-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| REINSTATEMENT | 2023-04-03 |
| REINSTATEMENT | 2016-11-21 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
