| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| 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 | |||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
