| Entity Name: | TRI-STATE PERSONET CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STATE PERSONET 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: | 12 Mar 2008 (17 years ago) |
| Date of dissolution: | 15 Nov 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2012 (12 years ago) |
| Document Number: | P08000026800 |
| FEI/EIN Number |
262171352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| Mail Address: | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSERA ROBERT | President | 160 BROADWAY, 15TH FL, NEW YORK, NY, 10038 |
| MESSINA JOHN P | Vice President | 160 BROADWAY, 15TH FL, NEW YORK, NY, 10038 |
| TRIPPIEDI YOLANDA | Secretary | 160 BROADWAY, 15TH FL, NEW YORK, NY, 10038 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08101900135 | NATIONAL PAYROLL SERVICE | EXPIRED | 2008-04-10 | 2013-12-31 | - | 160 BROADWAY 15TH FLOOR, NEW YORK, NY, 10038 |
| G08073900401 | PERSONET | EXPIRED | 2008-03-13 | 2013-12-31 | - | 160 BROADWAY 15TH FLOOR, NEW YORK, NY, 10038 |
| G08073900406 | PERSONET ENTERPRISES | EXPIRED | 2008-03-13 | 2013-12-31 | - | 160 BROADWAY 15TH FLOOR, NEW YORK, NY, 10038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-11-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-03 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-11-15 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-10 |
| Reg. Agent Change | 2010-11-03 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-08-04 |
| Domestic Profit | 2008-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
