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TRI-EAGLE ATM, INC. - Florida Company Profile

Company Details

Entity Name: TRI-EAGLE ATM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-EAGLE ATM, 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: 10 Apr 2015 (10 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: P15000032790
Address: 1705 SAN DAMIAN ROAD, TALLAHASEE, FL, 32303
Mail Address: 1705 SAN DAMIAN ROAD, TALLAHASEE, FL, 32303
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMED NABULSI Manager 1705 SAN DAMIAN RD, TALL, FL, 32303
RONG FRANK Agent 1705 SAN DAMIAN RD, TALL., FL, 32303

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Profit 2015-04-10

Date of last update: 01 May 2025

Sources: Florida Department of State