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TRI-COUNTY EQUIPMENT, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65732
Current Approval Amount:
65732
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
66158.81

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Date of last update: 03 Jun 2025

Sources: Florida Department of State