TRI-STATE COURIER, INC. - Florida Company Profile
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| Entity Name: | TRI-STATE COURIER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STATE COURIER, 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: | 07 Jan 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 May 2016 (9 years ago) |
| Document Number: | P08000001781 |
| FEI/EIN Number |
261722964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2879 CARDASSI DRIVE, OCOEE, FL, 34761 |
| Mail Address: | 2879 CARDASSI DRIVE, OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDEO KAWOLA | Vice President | 2879 CARDASSI DRIVE, OCOEE, FL, 34761 |
| BALDEO SEEYU | President | 2879 CARDASSI DRIVE, OCOEE, FL, 34761 |
| BALDEO SEEYU M | Agent | 2879 CARDASSI DRIVE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-29 | 2879 CARDASSI DRIVE, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-29 | 2879 CARDASSI DRIVE, OCOEE, FL 34761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-29 | 2879 CARDASSI DRIVE, OCOEE, FL 34761 | - |
| CANCEL ADM DISS/REV | 2009-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-09 |
| Amendment | 2016-05-19 |
| ANNUAL REPORT | 2016-01-25 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State