| Entity Name: | TRI-M INVESTMENTS OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-M INVESTMENTS OF SOUTH FLORIDA, 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: | 06 Jan 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P95000002142 |
| FEI/EIN Number |
650543368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6877 NW 107TH TERRACE, PARKLAND, FL, 33076, US |
| Mail Address: | 6877 NW 107TH TERRACE, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATURIN TED | President | 6877 NW 107 TERRACE, PARKLAND, FL, 33076 |
| BATURIN TERESA | Vice President | 6877 NW 107 TERRACE, PARKLAND, FL, 33076 |
| BATURIN TED | Agent | 6877 NW 107TH TERRACE, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 6877 NW 107TH TERRACE, PARKLAND, FL 33076 | - |
| CANCEL ADM DISS/REV | 2004-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-26 | 6877 NW 107TH TERRACE, PARKLAND, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-26 | 6877 NW 107TH TERRACE, PARKLAND, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-02-24 |
| REINSTATEMENT | 2004-11-22 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-03-28 |
| ANNUAL REPORT | 1996-07-18 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
