| Entity Name: | TRI-TECH USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-TECH USA 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: | 14 Sep 2015 (10 years ago) |
| Date of dissolution: | 31 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2022 (3 years ago) |
| Document Number: | P15000076151 |
| FEI/EIN Number |
47-5092099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 SW 37 Av, Miami, FL, 33133, US |
| Mail Address: | 1629 Orchid Bend, Weston, FL, 33327, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRI TECH USA, INC. 401(K) PROFIT SHARING PLAN | 2018 | 030298286 | 2019-04-18 | TRI TECH USA, INC. | 24 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| MORENO MAYDELINE | President | 8536 NW 56 ST, DORAL, FL, 33166 |
| PANIZO-FORTUNE LOURDES M | Vice President | 8536 NW 56 ST, DORAL, FL, 33166 |
| PANIZO-FORTUNE LOURDES M | Agent | 1629 ORCHID BEND, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 2645 SW 37 Av, Suite 702, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 2645 SW 37 Av, Suite 702, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-12 | 1629 ORCHID BEND, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-31 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-12 |
| Domestic Profit | 2015-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
