| Entity Name: | TRICO VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRICO VENTURES, 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: | 24 Mar 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000029558 |
| FEI/EIN Number |
451138897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3621 SANCTUARY LAKES DRIVE, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 1912 MIDWEST CLUB, OAK BROOK, IL, 60523, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH RAJIV | President | 3621 SANCTUARY LAKES DRIVE, BONITA SPRINGS, FL, 34134 |
| KHANNA PRIYA | Vice President | 1912 MIDWEST CLUB, OAK BROOK, IL, 60523 |
| KHANNA PRIYA | Secretary | 1912 MIDWEST CLUB, OAK BROOK, IL, 60523 |
| KHANNA PRIYA | Treasurer | 1912 MIDWEST CLUB, OAK BROOK, IL, 60523 |
| SARIN TRIPTA | Agent | 3621 SANCTUARY LAKES DRIVE, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-05 | 3621 SANCTUARY LAKES DRIVE, BONITA SPRINGS, FL 34134 | - |
| AMENDMENT AND NAME CHANGE | 2011-05-11 | TRICO VENTURES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-03-05 |
| Amendment and Name Change | 2011-05-11 |
| Domestic Profit | 2011-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
