| Entity Name: | TRISTAN PAINTING AND WATERPROOFING ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRISTAN PAINTING AND WATERPROOFING ENTERPRISE 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: | 16 May 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000046570 |
| FEI/EIN Number |
452295599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12717 W SUNRISE BLVD STE 164, SUNRISE, FL, 33323 |
| Mail Address: | 12717 W SUNRISE BLVD STE 164, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAM NADIRA | Vice President | 11401 NW 20TH CT, PLANTATION, FL, 33323 |
| RAM NADIRA | Secretary | 11401 NW 20TH COURT, PLANTATION, FL, 33323 |
| DOODNAUTH DEOCHAND | Agent | 12717 W. SUNRISE BLVD., SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2015-03-30 | - | - |
| AMENDMENT | 2012-11-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-02 | 12717 W. SUNRISE BLVD., STE 164, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-16 | 12717 W SUNRISE BLVD STE 164, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-16 | 12717 W SUNRISE BLVD STE 164, SUNRISE, FL 33323 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000698486 | LAPSED | 14-275-D2 | LEON | 2015-04-08 | 2020-06-23 | $3,174.16 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J14000154525 | LAPSED | 1000000577958 | BROWARD | 2014-01-23 | 2024-01-29 | $ 396.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2015-04-16 |
| Amendment | 2015-03-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-03 |
| Amendment | 2012-11-02 |
| ANNUAL REPORT | 2012-06-19 |
| Domestic Profit | 2011-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
