| Entity Name: | TRI EXPRESS COURIER LTD. USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI EXPRESS COURIER LTD. USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Mar 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P20000023381 |
| Address: | 1323 GLENEAGLES LANE, DAVENPORT, FL, 33896, US |
| Mail Address: | 1323 GLENEAGLES LANE, DAVENPORT, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEANN TRISHA GOPAUL | Agent | 1323 GLENEAGLES LANE, DAVENPORT, FL, 33896 |
| LEANN TRISHA GOPAUL | Secretary | 1323 GLENEAGLES LANE, DAVENPORT, FL, 33896 |
| VANVAT SUKHCHANDAN | President | 578 CONVERVATION DRIVE, BRAMPTON, ON, CANADA L6Z0B8 |
| VANVAT SUKHCHANDAN | Director | 578 CONVERVATION DRIVE, BRAMPTON, ON, CANADA L6Z0B8 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2020-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
