| Entity Name: | TRI STATE REFUND SERVICE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI STATE REFUND SERVICE CORP 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: | 03 Nov 2015 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P15000090283 |
| FEI/EIN Number |
46-5411779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 S. MONROE STREET, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 113 S. MONROE STREET, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHLIEN DOUG | Vice President | 113 S. MONROE ST, TALLAHASSEE, FL, 32301 |
| SCHLIEN ROBERT | Secretary | 113 S. MONROE ST, TALLAHASSEE, FL, 32301 |
| SALAZAR LUIS | Agent | 113 SOUTH MONROE ST, TALLAHASSEE, FL, 32301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000012480 | REFUND SERVICE DEPARTMENT | EXPIRED | 2018-01-23 | 2023-12-31 | - | 113 S MONROE ST, TALLAHASSEE, FL, 32301 |
| G17000099063 | TRI COUNTY REFUND SERVICE | EXPIRED | 2017-08-30 | 2022-12-31 | - | 113 S. MONROE ST, TALLAHASSEE, FL, 32301 |
| G17000023154 | BOND REFUND | EXPIRED | 2017-03-03 | 2022-12-31 | - | 113 S. MONROE ST, TALLAHASSEE, FL, 32301 |
| G16000012052 | PRO SE COURT STORE | EXPIRED | 2016-02-02 | 2021-12-31 | - | 113 S. MONROE ST, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | SALAZAR, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 113 SOUTH MONROE ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2015-11-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
