| Entity Name: | TRI COUNTY REFUND SERVICE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI COUNTY REFUND SERVICE 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: | 17 Jan 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000005820 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 S. MONROE ST, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 113 S. MONROE ST, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FFRC COLLECTIONS, INC. | President |
| FFRC COLLECTIONS, INC. | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000089969 | TRI STATE REFUND SERVICE | EXPIRED | 2012-09-13 | 2017-12-31 | - | 101 NE THIRD AVE, SUITE 1500, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-07-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-25 | FFRC COLLECTIONS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-05 | 113 S. MONROE ST, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-05 | 113 S. MONROE ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-07-25 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-01-10 |
| Domestic Profit | 2012-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
