| Entity Name: | TRI STAR CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI STAR CAPITAL, 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: | 06 Dec 2011 (13 years ago) |
| Document Number: | P11000103975 |
| FEI/EIN Number |
455023085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12662 N US HIGHWAY 27, OCALA, FL, 34482, US |
| Mail Address: | PO BOX 307, BLAIRSVILLE, PA, 15717, US |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERGENT KEVIN B | President | 12662 N US HIGHWAY 27, OCALA, FL, 34482 |
| SERGENT KEVIN B | Secretary | 12662 N US HIGHWAY 27, OCALA, FL, 34482 |
| SERGENT KEVIN B | Director | 12662 N US HIGHWAY 27, OCALA, FL, 34482 |
| Sergent Kevin B | Agent | 12662 N US HIGHWAY 27, OCALA, FL, 34482 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000088697 | TRI STAR HOLDINGS LTD | EXPIRED | 2012-09-10 | 2017-12-31 | - | 930 ROUTE 22 WEST, BLAIRSVILLE, PA, 15717 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-08 | 12662 N US HIGHWAY 27, OCALA, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-08 | 12662 N US HIGHWAY 27, OCALA, FL 34482 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 12662 N US HIGHWAY 27, OCALA, FL 34482 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-24 | Sergent, Kevin B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
