Search icon

TRI-LAND, INC. - Florida Company Profile

Company Details

Entity Name: TRI-LAND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-LAND, 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: 12 Dec 1994 (30 years ago)
Date of dissolution: 19 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 19 Dec 2019 (5 years ago)
Document Number: P94000090290
FEI/EIN Number 593283625

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

Address: 125 W. DAVIS BLVD., TAMPA, FL, 33606
Mail Address: P.O. BOX 405, TAMPA, FL, 33601, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA REY President 125 W. DAVIS BLVD, TAMPA, FL
MARTINEZ LAURIE J Secretary 125 W. DAVIS BLVD, TAMPA, FL
MARTINEZ LAURIE J Vice President 125 W. DAVIS BLVD, TAMPA, FL
VILLANUEVA REY Agent 125 W DAVIS BLVD, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2019-12-19 - -
CHANGE OF MAILING ADDRESS 2000-03-04 125 W. DAVIS BLVD., TAMPA, FL 33606 -
MERGER 1998-12-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000021399
REGISTERED AGENT NAME CHANGED 1998-02-23 VILLANUEVA, REY -
REGISTERED AGENT ADDRESS CHANGED 1998-02-23 125 W DAVIS BLVD, TAMPA, FL 33606 -

Documents

Name Date
CORAPVDWN 2019-12-19
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State