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TRI-S SERVICES CORP - Florida Company Profile

Company Details

Entity Name: TRI-S SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-S SERVICES CORP 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: 11 Mar 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P08000026063
FEI/EIN Number 262159334

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

Address: 8237 SHUBERT ST., ORLANDO, FL, 32818
Mail Address: 8237 SHUBERT ST., ORLANDO, FL, 32818
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESQUIVEL SILVIA A President 8237 SHUBERT ST., ORLANDO, FL, 32818
ESQUIVEL SILVIA A Agent 8237 SHUBERT ST., ORLANDO, FL, 32818

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-07 8237 SHUBERT ST., ORLANDO, FL 32818 -
CHANGE OF MAILING ADDRESS 2011-03-07 8237 SHUBERT ST., ORLANDO, FL 32818 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-07 8237 SHUBERT ST., ORLANDO, FL 32818 -
CANCEL ADM DISS/REV 2009-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2010-04-01
REINSTATEMENT 2009-11-10
Domestic Profit 2008-03-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314964438 0420600 2010-09-17 1122 N. MAIN STREET, BUSHNELL, FL, 33513
Inspection Type FollowUp
Scope NoInspection
Safety/Health Safety
Case Closed 2010-09-30

Related Activity

Type Inspection
Activity Nr 314415233
314415233 0420600 2010-03-17 1122 N. MAIN STREET, BUSHNELL, FL, 33513
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2010-04-09
Case Closed 2010-09-30

Related Activity

Type Inspection
Activity Nr 314370586

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100132 D01
Issuance Date 2010-04-14
Abatement Due Date 2010-05-02
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 67
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2010-04-14
Abatement Due Date 2010-04-26
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2010-04-14
Abatement Due Date 2010-05-02
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 2010-04-14
Abatement Due Date 2010-04-26
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 01

Date of last update: 01 Apr 2025

Sources: Florida Department of State