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TRI COUNTY WATER SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: TRI COUNTY WATER SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI COUNTY WATER SYSTEMS, 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: 21 Feb 1994 (31 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P94000014125
FEI/EIN Number 593230346

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1678 S. 8TH ST., G7, FERNANDINA BEACH, FL, 32034, US
Mail Address: 1678 S. 8TH ST., G7, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGRATH JOHN D Director 1678 S 8TH ST G7, FERNANDINA BEACH, FL
MCGRATH JOHN D President 1678 S 8TH ST G7, FERNANDINA BEACH, FL
MCGRATH JOHN D Treasurer 1678 S 8TH ST G7, FERNANDINA BEACH, FL
MCGRATH ELLIE R Director 1678 S 8TH ST G7, FERNANDINA BEACH, FL
MCGRATH ELLIE R Vice President 1678 S 8TH ST G7, FERNANDINA BEACH, FL
MCGRATH ELLIE R Secretary 1678 S 8TH ST G7, FERNANDINA BEACH, FL
MCGRATH JOHN D Agent 2786 PARK SQUARE PLACE EAST, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-27 1678 S. 8TH ST., G7, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 1995-04-27 1678 S. 8TH ST., G7, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT NAME CHANGED 1995-04-27 MCGRATH, JOHN D -
REGISTERED AGENT ADDRESS CHANGED 1995-04-27 2786 PARK SQUARE PLACE EAST, FERNANDINA BEACH, FL 32034 -

Documents

Name Date
ANNUAL REPORT 1998-04-29
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State