| 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 |
| 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 |
| 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 | - |
| 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
