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TRI COUNTY HOLDINGS, INC. - Florida Company Profile

Company Details

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

TRI COUNTY HOLDINGS, 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: 01 Aug 1994 (31 years ago)
Date of dissolution: 03 Jul 1995 (30 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Jul 1995 (30 years ago)
Document Number: P94000056703
FEI/EIN Number 650514847

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

Address: C/O THOMAS DORSEY, 17801 NW 2ND AVE., MIAMI, FL, 33169
Mail Address: C/O THOMAS DORSEY, 17801 NW 2ND AVE., MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
DORSEY THOMAS A Director 17801 NW 2ND AVE, MIAMI, FL
DORSEY THOMAS A President 17801 NW 2ND AVE, MIAMI, FL
DORSEY THOMAS A Secretary 17801 NW 2ND AVE, MIAMI, FL
HUTCHINS ROBERT Vice President 17801 NW 2ND AVE, MIAMI, FL
HUTCHINS ROBERT Treasurer 17801 NW 2ND AVE, MIAMI, FL

Events

Event Type Filed Date Value Description
MERGER 1995-07-03 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 681965. MERGER NUMBER 300000145313

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State