| Entity Name: | TRICORN SERVICES SOUTH EAST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRICORN SERVICES SOUTH EAST 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: | 15 Dec 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P16000099122 |
| FEI/EIN Number |
81-4591052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1726 Madison Ivy Cir, Apopka, FL, 32712, US |
| Mail Address: | PO BOX 540054, ORLANDO, FL, 32854-0054, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES SCOTT | President | 1726 Madison Ivy Cir, Apopka, FL, 32712 |
| BORGES SCOTT | Agent | 1726 Madison Ivy Cir, Apopka, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | 1726 Madison Ivy Cir, Apopka, FL 32712 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-28 | 1726 Madison Ivy Cir, Apopka, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 1726 Madison Ivy Cir, Apopka, FL 32712 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-17 |
| Domestic Profit | 2016-12-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7822598505 | 2021-03-06 | 0491 | PPS | 1726 Madison Ivy Cir, Apopka, FL, 32712-4444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5586297108 | 2020-04-13 | 0491 | PPP | 860 North Orange Avenue,103, Orlando, FL, 32801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
