Search icon

TRI-H FARMS, INC - Florida Company Profile

Company Details

Entity Name: TRI-H FARMS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-H FARMS, 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: 18 Aug 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P08000076511
FEI/EIN Number 263258695

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

Address: 990 MONROE, IMMOKALEE, FL, 34142
Mail Address: PO BOX 3509, IMMOKALEE, FL, 34143
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA JR. DAVID Director 990 MONROE ST., IMMOKALEE, FL, 34142
HERRERA JR. DAVID President 990 MONROE ST., IMMOKALEE, FL, 34142
HERRERA, RICARDO Director 3189 ANTICIA ST, FT. MYERS, FL, 33905
HERRERA, RICARDO Vice President 3189 ANTICIA ST, FT. MYERS, FL, 33905
HERRERA RICARDO Agent 3189 ANTICIA ST, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-05-01 990 MONROE, IMMOKALEE, FL 34142 -
REGISTERED AGENT NAME CHANGED 2010-03-03 HERRERA, RICARDO -
REGISTERED AGENT ADDRESS CHANGED 2010-03-03 3189 ANTICIA ST, FORT MYERS, FL 33905 -
AMENDMENT 2008-09-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000245350 INACTIVE WITH A SECOND NOTICE FILED 2008-832-CA 20TH JUD. CIR. HENDRY CTY FL 2012-03-29 2017-04-05 $574,449.50 CROP PRODUCTION SERVICES, INC., P.O. BOX 275, MULBERRY, FL 33860
J11000608997 LAPSED 11-CA-000994 LEE COUNTY 2011-07-27 2016-09-22 $23,234.25 AGRO DISTRIBUTION, LLC, 3350 PLAYERS CLUB PARKWAY, SUITE 100, MEMPHIS, TN 38125-8927

Documents

Name Date
ANNUAL REPORT 2011-05-01
Off/Dir Resignation 2010-07-30
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-01-07
Amendment 2008-09-02
Domestic Profit 2008-08-18

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11405078 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2011-08-04 2011-08-04 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient TRI-H FARMS INC
Recipient Name Raw TRI-H FARMS INC
Recipient Address 1211 LEE STREET, IMMOKALEE, COLLIER, FLORIDA, 34142-2825, UNITED STATES
Obligated Amount 100000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Date of last update: 01 Mar 2025

Sources: Florida Department of State