| Entity Name: | TRI-STATE CLEANING & MAINTENANCE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STATE CLEANING & MAINTENANCE SERVICES 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: | 01 Jun 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Nov 2011 (13 years ago) |
| Document Number: | P10000046488 |
| FEI/EIN Number |
900584730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18124 CORALWOOD LANE, GROVELAND, FL, 34736, US |
| Mail Address: | 13299 HIGHLAND WOODS DRIVE, CLERMONT, FL, 34711, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH RAMLAKHAN | President | 18124 CORALWOOD LANE, GROVELAND, FL, 34736 |
| SINGH MUNIDAI | Secretary | 18124 CORALWOOD LANE, GROVELAND, FL, 34736 |
| SINGH RAMLAKHAN | Agent | 18124 CORALWOOD LANE, GROVELAND, FL, 34736 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000077982 | TRI-STATE CONSTRUCTION | EXPIRED | 2017-07-20 | 2022-12-31 | - | 18124 CORALWOOD LANE, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-06-22 | 18124 CORALWOOD LANE, GROVELAND, FL 34736 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-28 | SINGH, RAMLAKHAN | - |
| REINSTATEMENT | 2011-11-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-11 | 18124 CORALWOOD LANE, GROVELAND, FL 34736 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-01-11 |
| AMENDED ANNUAL REPORT | 2019-08-21 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
