| Entity Name: | TRI-STATE ROADWAY SPECIALTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STATE ROADWAY SPECIALTIES, 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: | 10 Dec 1993 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P93000085834 |
| FEI/EIN Number |
593146343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21799 NE OVERHOLT ROAD, BLOUNTSTOWN, FL, 32424, US |
| Mail Address: | 21799 NE OVERHOLT ROAD, BLOUNTSTOWN, FL, 32424, US |
| ZIP code: | 32424 |
| County: | Calhoun |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERHOLT LARRY L | Director | 21799 NE OVERHOLT ROAD, BLOUNTSTOWN, FL, 32424 |
| OVERHOLT LARRY L | President | 21799 NE OVERHOLT ROAD, BLOUNTSTOWN, FL, 32424 |
| OVERHOLT LARRY L | Secretary | 21799 NE OVERHOLT ROAD, BLOUNTSTOWN, FL, 32424 |
| OVERHOLT LARRY L | Treasurer | 21799 NE OVERHOLT ROAD, BLOUNTSTOWN, FL, 32424 |
| OVERHOLT TITUS J | Director | ROUTE 2, BOX 1004, BLOUNTSTOWN, FL, 32424 |
| OVERHOLT CARMEN | Director | ROUTE 2, BOX 1002, BLOUNTSTOWN, FL, 32424 |
| OVERHOLT MARIE | Director | ROUTE 2, BOX 1002, BLOUNTSTOWN, FL, 32424 |
| OVERHOLT LEROY | Director | ROUTE 2, BOX 1002, BLOUNTSTOWN, FL, 32424 |
| OVERHOLT LARRY L | Agent | 21799 NE OVERHOLT ROAD, BLOUNTSTOWN, FL, 32424 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-03 | 21799 NE OVERHOLT ROAD, BLOUNTSTOWN, FL 32424 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-02 | 21799 NE OVERHOLT ROAD, BLOUNTSTOWN, FL 32424 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-02 | 21799 NE OVERHOLT ROAD, BLOUNTSTOWN, FL 32424 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900015462 | LAPSED | 2003-0382 | 14TH JUD CIR CRT CALHOUN FL | 2006-09-03 | 2011-10-20 | $11628.10 | CATEPILLAR FINANCIAL SERVICES CORPORATION, 2120 WEST END AVENUE, NASHVILLE, TN 37203 |
| J03000082471 | LAPSED | 02-298 CA | CALHOUN COUNTY - CIRCUIT COURT | 2003-01-22 | 2008-02-21 | $18,335.28 | CITICORP VENDOR FINANCE INC, 1800 OVERCENTER DRIVE, MOBERLY MO 65270 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-06-03 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-07-14 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-02-28 |
| ANNUAL REPORT | 1995-07-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
