| Entity Name: | TRI-COUNTY EQUIPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY EQUIPMENT, 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: |
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: | 09 Feb 1993 (32 years ago) |
| Date of dissolution: | 06 Apr 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Apr 2022 (3 years ago) |
| Document Number: | P93000009528 |
| FEI/EIN Number |
650386869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8801 NW 15th Street, Doral, FL, 33172, US |
| Mail Address: | 1650 NW 87th Avenue, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REUS SANDRA | President | 1650 NW 87th Avenue, Doral, FL, 33172 |
| Alvarez Maximo R | Secretary | 1650 NW 87th Avenue, Doral, FL, 33172 |
| Alvarez Eduardo | Treasurer | 1650 NW 87th Avenue, Doral, FL, 33172 |
| Reus Sandra | Agent | 1650 NW 87th Avenue, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-04-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000522885. CONVERSION NUMBER 900000233759 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-07 | 8801 NW 15th Street, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-07 | 8801 NW 15th Street, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-07 | Reus, Sandra | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-07 | 1650 NW 87th Avenue, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2021-09-07 |
| Off/Dir Resignation | 2021-06-29 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2405817401 | 2020-05-05 | 0455 | PPP | 4182 S UNIVERSITY DR, FORT LAUDERDALE, FL, 33315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
