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TRI-C CONSTRUCTION COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: TRI-C CONSTRUCTION COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 12 Jul 1990 (35 years ago)
Last Event: DROPPING DBA
Event Date Filed: 17 Jun 2003 (22 years ago)
Document Number: P30144
FEI/EIN Number 341636772

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3200 WEST MARKET STREET,, SUITE 200, FAIRLAWN, OH, 44333, US
Mail Address: 3200 WEST MARKET STREET,, SUITE 200, FAIRLAWN, OH, 44333, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
PETRARCA ANTHONY N President 3200 WEST MARKET STREET,, FAIRLAWN, OH, 44333
PETRARCA LENORA J Director 3200 WEST MARKET STREET,, FAIRLAWN, OH, 44333
DUFF ANDREW R Vice President 3200 WEST MARKET STREET,, FAIRLAWN, OH, 44333
PETRARCA ANTHONY A Director 3200 WEST MARKET STREET,, FAIRLAWN, OH, 44333
HALL JULIA R Vice President 3200 WEST MARKET STREET,, FAIRLAWN, OH, 44333
Gardner Gary N Vice President 3200 WEST MARKET STREET,, FAIRLAWN, OH, 44333

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-07-15 3200 WEST MARKET STREET,, SUITE 200, FAIRLAWN, OH 44333 -
CHANGE OF MAILING ADDRESS 2019-07-15 3200 WEST MARKET STREET,, SUITE 200, FAIRLAWN, OH 44333 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-28 115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2018-03-28 COGENCY GLOBAL INC. -
DROPPING DBA 2003-06-17 TRI-C CONSTRUCTION COMPANY, INC. -
REINSTATEMENT 1994-03-09 - -
REVOKED FOR REGISTERED AGENT 1994-02-08 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-12
Reg. Agent Change 2018-03-28
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
301019329 0419700 1997-07-10 9300 BAYMEADOWS RD (EMBASSY HOTEL), JACKSONVILLE, FL, 32256
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1997-07-14
Case Closed 1997-07-18

Related Activity

Type Complaint
Activity Nr 201340486
Safety Yes
Health Yes
301019428 0419700 1997-07-10 9300 BAYMEADOWS RD (EMBASSY HOTEL), JACKSONVILLE, FL, 32256
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 1997-07-14
Case Closed 1997-07-14

Related Activity

Type Complaint
Activity Nr 201340486
Health Yes

Date of last update: 02 Apr 2025

Sources: Florida Department of State