| Entity Name: | TRI COUNTY TITLE & TRUST INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI COUNTY TITLE & TRUST 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 Mar 1993 (32 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P93000017681 |
| FEI/EIN Number |
650397704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 NW 36TH COURT, SUITE D, MIAMI, FL, 33125, US |
| Mail Address: | 640 NW 36TH COURT, SUITE D, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA CARLOS R | CMP | 3350 SW 148th Avenue, MIRAMAR, FL, 33027 |
| PENA CARLOS R | Agent | 3350 SW 148th Avenue, 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 | - | 12741 MIRAMAR PARKWAY, SUITE 101, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-16 | 640 NW 36TH COURT, SUITE D, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-16 | 640 NW 36TH COURT, SUITE D, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-09 | 3350 SW 148th Avenue, Suite 110, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | PENA, CARLOS R | - |
| AMENDMENT | 2004-11-15 | - | - |
| AMENDMENT | 1996-09-11 | - | - |
| AMENDMENT | 1994-06-29 | - | - |
| AMENDMENT | 1993-04-13 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
