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TRI REJONAL WHOLESALE DISTRIBUTION, INC - Florida Company Profile

Company Details

Entity Name: TRI REJONAL WHOLESALE DISTRIBUTION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI REJONAL WHOLESALE DISTRIBUTION, 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: 05 Mar 2010 (15 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P10000019910
FEI/EIN Number 272040541

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

Address: 742 ARAGON AVE NE, PALM BAY, FL, 32905, US
Mail Address: 742 ARAGON AVE NE, PALM BAY, FL, 32905, US
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOSTER EVERALDO President 742 ARAGON AVE NE, PALM BAY, FL, 32905
FOSTER Everaldo A Agent 742 ARAGON AVE NE, PALM BAY, FL, 32905

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 742 ARAGON AVE NE, PALM BAY, FL 32905 -
CHANGE OF MAILING ADDRESS 2019-04-29 742 ARAGON AVE NE, PALM BAY, FL 32905 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 742 ARAGON AVE NE, PALM BAY, FL 32905 -
REGISTERED AGENT NAME CHANGED 2013-04-30 FOSTER, Everaldo A -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000382840 ACTIVE 05-2020-CC-027111 18TH JUDICIAL CIRCUIT 2020-12-18 2026-07-30 $24,300.86 MERCEDES-BENZ FINANCIAL SERVICES USA, LLC, 147372 HERITAGE PARKWAY, FORT WORTH, TX, 76177

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-04-27
Domestic Profit 2010-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State