| Entity Name: | TRI-CEP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-CEP, 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: | 22 Jul 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P94000054669 |
| FEI/EIN Number |
593264494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2809 Hannon Hill Dr, TALLAHASSEE, FL, 32309, US |
| Mail Address: | 2809 Hannon Hill Dr, TALLAHASSEE, FL, 32309, US |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHNELL PATRICIA S | Director | 1931 NW 32ND TERRACE, GAINESVILLE, FL, 32605 |
| SMART YVONNE S | President | 2809 W HANNON HILL DR, TALLAHASSEE, FL, 32309 |
| Smart Yvonne | Agent | 2809 Hannon Hill Dr, TALLAHASSEE, FL, 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-26 | 2809 Hannon Hill Dr, TALLAHASSEE, FL 32309 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-26 | 2809 Hannon Hill Dr, TALLAHASSEE, FL 32309 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-26 | Smart, Yvonne S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-26 | 2809 Hannon Hill Dr, TALLAHASSEE, FL 32309 | - |
| NAME CHANGE AMENDMENT | 1995-02-27 | TRI-CEP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
