| Entity Name: | TRICOUNTY DRIVING SCHOOL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRICOUNTY DRIVING SCHOOL 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: | 27 Oct 2014 (11 years ago) |
| Document Number: | P14000087817 |
| FEI/EIN Number |
30-0844575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4690 W 4TH AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 4690 W 4TH AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA LUIS M | President | 2631 HAYES ST, HOLLYWOOD, FL, 33020 |
| CUE NUBIA | President | 901 E 29TH ST, HIALEAH, FL, 33013 |
| ACOSTA LUIS M | Agent | 2631 HAYES ST, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000104480 | TRICOUNTY DRIVING SCHOOL | EXPIRED | 2017-09-20 | 2022-12-31 | - | 4688 W 4TH AVE., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 2631 HAYES ST, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-21 | 4690 W 4TH AVE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-21 | 4690 W 4TH AVE, HIALEAH, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000383358 | TERMINATED | 1000000930499 | MIAMI-DADE | 2022-08-05 | 2032-08-10 | $ 464.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-09 |
| AMENDED ANNUAL REPORT | 2020-08-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8690118307 | 2021-01-29 | 0455 | PPP | 4690 W 4th Ave # 4690, Hialeah, FL, 33012-3907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
