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TRI CAPITAL MANAGEMENT, INC.

Company Details

Entity Name: TRI CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 30 Mar 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P12000031047
Address: 2108 NW 99TH AVE., DORAL, FL 33172
Mail Address: 2112 NW 99TH AVE., DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SANCHEZ, DIEGO Agent 2108 NW 99TH AVE, DORAL, FL 33172

President

Name Role Address
SANCHEZ, DIEGO President 2108 NW 99TH AVE, DORAL, FL 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000044545 WHISPERING PINES EXPIRED 2012-05-11 2017-12-31 No data 2142 NW 99TH AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
Domestic Profit 2012-03-30

Date of last update: 23 Jan 2025

Sources: Florida Department of State