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TRI-COUNTY REFINISHING, INC. - Florida Company Profile

Company Details

Entity Name: TRI-COUNTY REFINISHING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-COUNTY REFINISHING, 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: 07 Feb 2011 (14 years ago)
Document Number: P11000013354
FEI/EIN Number 274663301

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

Address: 2468 US HWY 441/27, SUITE 521, FRUITLAND PARK, FL, 34731, US
Mail Address: 202 BROOKSTONE LANE, FRUITLAND PARK, FL, 34731, US
ZIP code: 34731
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JASPER DAVID L President 202 Brookstone Lane, FRUITLAND PARK, FL, 34731
JASPER DAVID L Agent 202 Brookstone Lane, FRUITLAND PARK, FL, 34731

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-15 202 Brookstone Lane, FRUITLAND PARK, FL 34731 -
CHANGE OF MAILING ADDRESS 2019-01-14 2468 US HWY 441/27, SUITE 521, FRUITLAND PARK, FL 34731 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-08-03
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6489917303 2020-04-30 0491 PPP 202 BROOKSTONE LN, FRUITLAND PARK, FL, 34731-3927
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48685
Loan Approval Amount (current) 48685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address FRUITLAND PARK, LAKE, FL, 34731-3927
Project Congressional District FL-11
Number of Employees 5
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49359.92
Forgiveness Paid Date 2021-09-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State