| Entity Name: | TRI-STATE CLASSIC AND MUSCLE CAR RESTORTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STATE CLASSIC AND MUSCLE CAR RESTORTION, 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: | 30 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2021 (4 years ago) |
| Document Number: | P18000049160 |
| FEI/EIN Number |
83-0805519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 234 BOUNDARY RD UNIT 107, MARLBORO, NJ, 07746, US |
| Address: | 1006 south east 9th lane, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHILLEMI EUGENE | President | 1006 south east 9th lane, CAPE CORAL, FL, 33990 |
| CHILLEMI EUGENE | Treasurer | 1006 south east 9th lane, CAPE CORAL, FL, 33990 |
| EUGENE CHILLEMI | Agent | 1006 south east 9th lane, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-04 | 1006 south east 9th lane, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-04 | 1006 south east 9th lane, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 1006 south east 9th lane, CAPE CORAL, FL 33990 | - |
| REINSTATEMENT | 2021-01-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-06 | EUGENE, CHILLEMI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-12-04 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-08 |
| REINSTATEMENT | 2021-01-06 |
| Domestic Profit | 2018-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8685658605 | 2021-03-25 | 0455 | PPS | 905 SE 9th Ter Unit G, Cape Coral, FL, 33990-3036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
