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TRI CITY MILLWORKS INC. - Florida Company Profile

Company Details

Entity Name: TRI CITY MILLWORKS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI CITY MILLWORKS 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: 09 Nov 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000091305
FEI/EIN Number 273941001

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

Mail Address: 2580 NATURES WAY, PALM BEACH GARDENS, FL, 33410
Address: 1501 53RD STREET, MANGONIA PARK, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABIB GEORGE President 2580 NATURES WAY, PALM BEACH GARDENS, FL, 33410
HABIB GEORGE Director 2580 NATURES WAY, PALM BEACH GARDENS, FL, 33410
HABIB GEORGE Agent 2580 NATURES WAY, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-11 1501 53RD STREET, MANGONIA PARK, FL 33407 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000896010 TERMINATED 1000000415644 PALM BEACH 2013-02-20 2033-05-08 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J13000241530 TERMINATED 1000000388241 PALM BEACH 2012-12-27 2023-01-30 $ 415.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J13000116559 TERMINATED 1000000388240 PALM BEACH 2012-12-12 2033-01-16 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2011-01-11
Domestic Profit 2010-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State