| Entity Name: | TRI WASH CHEMICALS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI WASH CHEMICALS 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: | 12 Sep 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000074852 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11350 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178, US |
| Mail Address: | PO BOX 126385, HIALEAH, FL, 33012, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ REIDEL | Vice President | 3795 se 5th ct, HOMESTEAD, FL, 33033 |
| SANCHEZ IDANIA D | Treasurer | 3471 NE 1ST STREET, HOMESTEAD, FL, 33033 |
| SANCHEZ IDANIA D | Agent | 3795 se 5th ct, HOMESTEAD, FL, 33033 |
| VICTORIA MG CORP | President | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 3795 se 5th ct, HOMESTEAD, FL 33033 | - |
| AMENDMENT AND NAME CHANGE | 2016-11-18 | TRI WASH CHEMICALS CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-18 | SANCHEZ, IDANIA D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| Amendment and Name Change | 2016-11-18 |
| Domestic Profit | 2016-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
