| Entity Name: | TRI EAGLE ATM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI EAGLE ATM 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: |
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: | 10 May 2017 (8 years ago) |
| Document Number: | P17000041694 |
| FEI/EIN Number |
20-0814836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1705 SAN DAMIAN RD, TALLAHASSEE, FL, 32303, US |
| Mail Address: | TRI EAGLE ATM INC, 1705 SAN DAMIAN RD, TALLAHASSEE, FL, 32303, US |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NABULSI MOHAMED | President | 1705 SAN DAMIEN ROAD, TALLAHASSEE, FL, 32303 |
| NABULSI MOHAMED | Agent | 1705 SAN DAMIAN ROAD, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 1705 SAN DAMIAN ROAD, TALLAHASSEE, FL 32303 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-29 | 1705 SAN DAMIAN RD, TALLAHASSEE, FL 32303 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-12 |
| Domestic Profit | 2017-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
