| Entity Name: | TRI COUNTY TITLE & TRUST INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Mar 1993 (32 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P93000017681 |
| FEI/EIN Number | 65-0397704 |
| Address: | 640 NW 36TH COURT, SUITE D, MIAMI, FL 33125 |
| Mail Address: | 640 NW 36TH COURT, SUITE D, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA, CARLOS R | Agent | 3350 SW 148th Avenue, Suite 110, MIRAMAR, FL 33027 |
| Name | Role | Address |
|---|---|---|
| PENA, CARLOS R | CMP | 3350 SW 148th Avenue, 110 MIRAMAR, FL 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000093044 | TRICO TITLE | EXPIRED | 2014-09-11 | 2019-12-31 | No data | 12741 MIRAMAR PARKWAY, SUITE 101, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-16 | 640 NW 36TH COURT, SUITE D, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2017-10-16 | 640 NW 36TH COURT, SUITE D, MIAMI, FL 33125 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-09 | 3350 SW 148th Avenue, Suite 110, MIRAMAR, FL 33027 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | PENA, CARLOS R | No data |
| AMENDMENT | 2004-11-15 | No data | No data |
| AMENDMENT | 1996-09-11 | No data | No data |
| AMENDMENT | 1994-06-29 | No data | No data |
| AMENDMENT | 1993-04-13 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000487114 | ACTIVE | 1000000833048 | DADE | 2019-07-12 | 2039-07-17 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000740713 | ACTIVE | 1000000432071 | BROWARD | 2013-04-11 | 2033-04-17 | $ 1,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000725672 | LAPSED | 1000000308960 | BROWARD | 2013-04-10 | 2023-04-17 | $ 405.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J08000344433 | LAPSED | 08-3570-CC-26(04) | MIAMI-DADE COUNTY, COUNTY CT. | 2008-10-20 | 2013-10-20 | $8,057.99 | ADVANTA BANK CORP., 700 DRESHER ROAD, HORSHAM, PA 19044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-03-23 |
| Reg. Agent Change | 2014-09-15 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-03-11 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-01-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
