| Entity Name: | TRI-COUNTY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY MANAGEMENT, 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: | 09 Jan 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000002672 |
| FEI/EIN Number |
650548759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 N.W. 92ND TERRACE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | PO BOX 9494, CORAL SPRINGS, FL, 33075 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEFORT ALAN | President | 4300 NW 92ND TERRACE, CORAL SPRINGS, FL, 33065 |
| LEFORT JUDY J | Vice President | 4300 NW 92 TERRACE, POMPANO BEACH, FL, 33065 |
| LEFORT ALAN | Agent | 4300 N.W. 92ND TERRACE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 1997-08-25 | TRI-COUNTY MANAGEMENT, INC. | - |
| CHANGE OF MAILING ADDRESS | 1996-03-15 | 4300 N.W. 92ND TERRACE, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-16 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-03-21 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-02-18 |
| NAME CHANGE | 1997-08-25 |
| ANNUAL REPORT | 1997-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
