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TRI LATERAL EXCHANGE CORP

Company Details

Entity Name: TRI LATERAL EXCHANGE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
LE BRON DANIEL Agent 9910 WESTWOOD DRIVE, TAMARAC, FL, 33321

Chief Executive Officer

Name Role Address
LE BRON DANIEL Chief Executive Officer 9910 WESTWOOD DRIVE, TAMARAC FLORIDA, FL, 33321

President

Name Role Address
Pearlman Pauline J President 5111 NW 84TH RD, Coral Springs, FL, 33067

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECTION 2023-05-08 No data No data
REINSTATEMENT 2023-05-08 No data No data
VOLUNTARY DISSOLUTION 2018-08-22 No data No data
REVOCATION OF VOLUNTARY DISSOLUT 2018-06-22 No data No data
VOLUNTARY DISSOLUTION 2018-04-24 No data No data
VOLUNTARY DISSOLUTION 2017-03-16 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State