| Entity Name: | TRI-STAR REALTY REFERRALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STAR REALTY REFERRALS, 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: | 29 Jul 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P14000063765 |
| FEI/EIN Number |
47-1491710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 PALM RIDGE ROAD, SANIBEL, FL, 33957, US |
| Mail Address: | 2400 PALM RIDGE ROAD, SANIBEL, FL, 33957, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORACE SANDRA L | Vice President | 2400 PALM RIDGE ROAD, SANIBEL, FL, 33957 |
| CORACE ARTHUR L | President | 2400 PALM RIDGE ROAD, SANIBEL, FL, 33957 |
| CORACE ARTHUR L | Agent | 2400 PALM RIDGE ROAD, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | CORACE, ARTHUR L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | 2400 PALM RIDGE ROAD, C1, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 2400 PALM RIDGE ROAD, C1, SANIBEL, FL 33957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-13 | 2400 PALM RIDGE ROAD, C1, SANIBEL, FL 33957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-12 |
| AMENDED ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2015-02-02 |
| Off/Dir Resignation | 2014-08-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
