| Entity Name: | NEW TRISTATE AUTOMOTIVE & ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW TRISTATE AUTOMOTIVE & ELECTRIC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Aug 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jun 2014 (11 years ago) |
| Document Number: | P94000059995 |
| FEI/EIN Number |
650510868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1033 N CONGRESS AVENUE, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 2410 EMBASSY DR, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORBES MICHAEL G | Vice President | 2410 EMBASSY DR, WEST PALM BEACH, FL, 33401 |
| FORBES DAHLIA | President | 2410 EMBASSY DR, WEST PALM BEACH, FL, 33401 |
| FORBES DAHLIA | Secretary | 2410 EMBASSY DR, WEST PALM BEACH, FL, 33401 |
| FORBES DAHLIA | Treasurer | 2410 EMBASSY DR, WEST PALM BEACH, FL, 33401 |
| FORBES MICHAEL | Agent | 2410 EMBASSY DRIVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2014-06-16 | - | - |
| REINSTATEMENT | 2012-06-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-06-04 | 1033 N CONGRESS AVENUE, WEST PALM BEACH, FL 33409 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-23 | 1033 N CONGRESS AVENUE, WEST PALM BEACH, FL 33409 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2002-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-07-10 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
