Search icon

TRICONY FLORIDA CORP. - Florida Company Profile

Company Details

Entity Name: TRICONY FLORIDA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRICONY FLORIDA CORP. 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: 28 Mar 1994 (31 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P94000023505
FEI/EIN Number 650477625

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

Mail Address: P.O. BOX 1468, LAKE WORTH, FL, 33460, US
Address: 313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES RICK O President 313 1/2 WORTH AVE. STE. B-1, PALM BEACH, FL, 33480
KAUDER MARYLU Secretary 313 1/2 WORTH AVE. STE. B-1, PALM BEACH, FL, 33480
TORRES MICHAEL Executive Vice President 313 1/2 WORTH AVE. STE. B-1, PALM BEACH, FL, 33480
TORRES RICK O Agent C/O TRICONY FLORIDA CORP., PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2017-05-12 313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-01 C/O TRICONY FLORIDA CORP., 313 1/2 WORTH AVE. STE. B-1, PALM BEACH, FL 33480 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-10 313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL 33480 -
REGISTERED AGENT NAME CHANGED 2007-04-17 TORRES, RICK O -

Documents

Name Date
ANNUAL REPORT 2019-06-24
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-03-30
ANNUAL REPORT 2010-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State