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TRI COUNTY RESTORATION, INC. - Florida Company Profile

Company Details

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

TRI COUNTY RESTORATION, 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: 19 May 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Aug 2022 (3 years ago)
Document Number: P11000047840
FEI/EIN Number 383848462

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

Address: 1100 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442, US
Mail Address: 1100 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-COUNTY RESTORATION 401(K) PLAN 2023 383848462 2024-05-29 TRI-COUNTY RESTORATION, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 524290
Sponsor’s telephone number 5617378673
Plan sponsor’s address 1100 S. POWERLINE ROAD, SUITE 107, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing RALPH POKORNY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
POKORNY RALPH President 1100 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
POKORNY ALEXANDER Vice President 1100 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
POKORNY JUNE Secretary 1100 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
POKORNY JUNE Treasurer 1100 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
POKORNY RALPH Agent 1100 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000081360 LUXURY BATH OF SOUTH FLORIDA EXPIRED 2018-07-30 2023-12-31 - 7810 RINEHART DR, BOYNTON BEACH, FL, 33437
G17000012834 WYMAN BUILDERS ACTIVE 2017-02-03 2027-12-31 - 1100 SOUTH POWER LINE ROAD SUITE 107, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
AMENDMENT 2022-08-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-22 1100 S. POWERLINE ROAD, SUITE 107, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2022-08-22 1100 S. POWERLINE ROAD, SUITE 107, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2022-08-22 POKORNY, RALPH -
AMENDMENT 2022-08-03 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-25 1100 S. POWERLINE ROAD, SUITE 107, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-17
Amendment 2022-08-22
Reg. Agent Resignation 2022-08-03
Amendment 2022-08-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6804507201 2020-04-28 0455 PPP 1100 S Powerline Rd Suite 107, DEERFIELD BEACH, FL, 33442
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189000
Loan Approval Amount (current) 189000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DEERFIELD BEACH, BROWARD, FL, 33442-0900
Project Congressional District FL-23
Number of Employees 18
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 190563.78
Forgiveness Paid Date 2021-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State