| Entity Name: | TRI-COUNTY DEVELOPMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY DEVELOPMENT GROUP, 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: | 18 Dec 1992 (32 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Oct 2009 (16 years ago) |
| Document Number: | P92000013363 |
| FEI/EIN Number |
650389541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4491 S. STATE ROAD 7, PH 1, FT. LAUDERDALE, FL, 33314, US |
| Mail Address: | 4491 S. STATE ROAD 7, PH 1, FT. LAUDERDALE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAVY LAURENCE | President | 4491 SOUTH STATE ROAD 7 - PENTHOUSE 1, FT LAUDERDALE, FL, 33314 |
| LEAVY LAURENCE | Director | 4491 SOUTH STATE ROAD 7 - PENTHOUSE 1, FT LAUDERDALE, FL, 33314 |
| LEAVY LAURENCE | Agent | 4491 SOUTH STATE ROAD 7, FT. LAUDERDALE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 4491 S. STATE ROAD 7, PH 1, FT. LAUDERDALE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 4491 S. STATE ROAD 7, PH 1, FT. LAUDERDALE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 4491 SOUTH STATE ROAD 7, PENTHOUSE 1, FT. LAUDERDALE, FL 33314 | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-01 | LEAVY, LAURENCE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
