| Entity Name: | TRI-STATE HEATING & AIR CONDITIONING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STATE HEATING & AIR CONDITIONING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Dec 2009 (15 years ago) |
| Document Number: | P09000101954 |
| FEI/EIN Number |
271487803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 454 ARBOR CIRCLE, YOUNGSTOWN, OH, 44505, US |
| Mail Address: | 454 ARBOR CIRCLE, Youngstown, OH, 44505, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ Carlos N | President | 454 ARBOR CIRCLE, YOUNGSTOWN, OH, 44505 |
| Cowans rafaela R | Vice President | 6210 cherry blossom trail, gibsonton, FL, 33534 |
| MARQUEZ CARLOS N | Secretary | 454ARBOR CIRCLE, YOUNGSTOWN, OH, 44505 |
| MARQUEZ CARLOS N | Treasurer | 454ARBOR CIRCLE, YOUNGSTOWN, OH, 44505 |
| MARQUEZ CARLOS N | Agent | 6210 CHERRY BLOSSOM TRAIL, GIBSONTON, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-15 | 6210 cherry blossom trail, gibsonton, FL 33534 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-15 | 6210 cherry blossom trail, gibsonton, FL 33534 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 454 ARBOR CIRCLE, YOUNGSTOWN, OH 44505 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 454 ARBOR CIRCLE, YOUNGSTOWN, OH 44505 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 6210 CHERRY BLOSSOM TRAIL, GIBSONTON, FL 33534 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
