| Entity Name: | TRI-STATE INSURANCE CONSULTANT'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Nov 1988 (36 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P21725 |
| FEI/EIN Number |
421068384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18515 DEEP PASSAGE LANE, FT. MYERS, FL, 33931 |
| Mail Address: | 18515 DEEP PASSAGE LANE, FT. MYERS, FL, 33931 |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | IOWA |
| Name | Role | Address |
|---|---|---|
| PENNER-FOX, SANDRA J. | Secretary | 18515 DEEP PASSAGE LANE, FT MYERS BCH., FL |
| FOX, BILL J. | Vice President | 18515 DEEP PASSAGE LANE, FT MYERS BCH., FL |
| FOX, BILL J. | Treasurer | 18515 DEEP PASSAGE LANE, FT MYERS BCH., FL |
| PENNER-FOX, SANDRA J. | Director | 18515 DEEP PASSAGE LANE, FT MYERS BCH., FL |
| PENNER-FOX, SANDRA J. | President | 18515 DEEP PASSAGE LANE, FT MYERS BCH., FL |
| FOX, BILL J. | Director | 18515 DEEP PASSAGE LANE, FT MYERS BCH., FL |
| PENNER-FOX, SANDRA J. | Agent | 18515 DEEP PASSAGE LANE, FT. MYERS BEACH, FL, 33931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-24 | PENNER-FOX, SANDRA J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-24 | 18515 DEEP PASSAGE LANE, SUITE 305, FT. MYERS BEACH, FL 33931 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
