| Entity Name: | TRICORN SERVICES SOUTH EAST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Dec 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P16000099122 |
| FEI/EIN Number | 81-4591052 |
| Address: | 1726 Madison Ivy Cir, Apopka, FL 32712 |
| Mail Address: | PO BOX 540054, ORLANDO, FL 32854-0054 |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES, SCOTT | Agent | 1726 Madison Ivy Cir, Apopka, FL 32712 |
| Name | Role | Address |
|---|---|---|
| BORGES, SCOTT | President | 1726 Madison Ivy Cir, Apopka, FL 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | 1726 Madison Ivy Cir, Apopka, FL 32712 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-28 | 1726 Madison Ivy Cir, Apopka, FL 32712 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 1726 Madison Ivy Cir, Apopka, FL 32712 | No data |
| 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: 18 Feb 2025
Sources: Florida Department of State
