TRI-COUNTY LOADERS CORP - Florida Company Profile
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| Entity Name: | TRI-COUNTY LOADERS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY LOADERS CORP 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: | 04 Jan 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Nov 2017 (8 years ago) |
| Document Number: | P11000000987 |
| FEI/EIN Number |
274469239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8914 NW 181 STREET, MIAMI LAKES, FL, 33018, US |
| Mail Address: | 8914 NW 181 STREET, MIAMI LAKES, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA CARLOS | President | 8914 NW 181 STREET, MIAMI LAKES, FL, 33018 |
| RIVERA CARLOS | Agent | 8914 NW 181 STREET, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-13 | RIVERA, CARLOS | - |
| AMENDMENT | 2013-02-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000063578 | TERMINATED | 1000000771892 | MIAMI-DADE | 2018-02-07 | 2028-02-14 | $ 742.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-20 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-19 |
| Amendment | 2017-11-13 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-09 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State