| Entity Name: | TRI LATERAL EXCHANGE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI LATERAL EXCHANGE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 May 2023 (2 years ago) |
| Document Number: | P17000009985 |
| FEI/EIN Number |
815270009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9910 WESTWOOD DRIVE, TAMARAC, FL, 33321, US |
| Mail Address: | 9910 WESTWOOD DRIVE, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE BRON DANIEL | Chief Executive Officer | 9910 WESTWOOD DRIVE, TAMARAC FLORIDA, FL, 33321 |
| LE BRON DANIEL | Agent | 9910 WESTWOOD DRIVE, TAMARAC, FL, 33321 |
| Pearlman Pauline J | President | 5111 NW 84TH RD, Coral Springs, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ARTICLES OF CORRECTION | 2023-05-08 | - | - |
| REINSTATEMENT | 2023-05-08 | - | - |
| VOLUNTARY DISSOLUTION | 2018-08-22 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2018-06-22 | - | - |
| VOLUNTARY DISSOLUTION | 2018-04-24 | - | - |
| VOLUNTARY DISSOLUTION | 2017-03-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Reinstatement | 2023-05-08 |
| Articles of Correction | 2023-05-08 |
| VOLUNTARY DISSOLUTION | 2018-08-22 |
| Revocation of Dissolution | 2018-06-22 |
| VOLUNTARY DISSOLUTION | 2018-04-24 |
| ANNUAL REPORT | 2018-01-20 |
| VOLUNTARY DISSOLUTION | 2017-03-16 |
| Domestic Profit | 2017-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
