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TRI WITH SWAY INC - Florida Company Profile

Company Details

Entity Name: TRI WITH SWAY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI WITH SWAY 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: 26 Jan 2012 (13 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: P12000008791
FEI/EIN Number 45-4362761

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

Address: 30028 Donnington Loop, Mount Dora, FL, 32757, US
Mail Address: 30028 Donnington Loop, Mount Dora, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIVELY CONSUELA M President 30028 Donnington Loop, Mount Dora, FL, 32757
SINKUNAS BENJAMIN Agent 1521 GROVE AVE, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-21 30028 Donnington Loop, Mount Dora, FL 32757 -
CHANGE OF MAILING ADDRESS 2015-03-21 30028 Donnington Loop, Mount Dora, FL 32757 -

Documents

Name Date
ANNUAL REPORT 2015-03-21
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-06-11
Domestic Profit 2012-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State