| Entity Name: | TRISTATE INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRISTATE INSURANCE GROUP, 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: | 23 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000062440 |
| FEI/EIN Number |
270406074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6915 Potomac Circle, Riverview, FL, 33578, US |
| Mail Address: | 6915 Potomac Circle, Riverview, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENNESSEY JAMES J | President | 143 WEST STREET, UNIT U, NEW MILFORD, CT, 06776 |
| HENNESSEY JAMES G | Agent | 6915 Potomac Circle, Riverview, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-23 | HENNESSEY, JAMES G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-19 | 6915 Potomac Circle, Riverview, FL 33578 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-19 | 6915 Potomac Circle, Riverview, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-19 | 6915 Potomac Circle, Riverview, FL 33578 | - |
| REINSTATEMENT | 2010-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CONVERSION | 2009-07-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000089247. CONVERSION NUMBER 300000098413 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-10-23 |
| ANNUAL REPORT | 2014-09-19 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| REINSTATEMENT | 2010-11-12 |
| Domestic Profit | 2009-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
