| Entity Name: | TRI COUNTY CONTRACTING & EQUIPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI COUNTY CONTRACTING & EQUIPMENT, 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: | 20 Jan 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000005238 |
| FEI/EIN Number |
650606428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9361 NW 19TH STREET, PEMBROKE PINES, FL, 33024-3107 |
| Mail Address: | 9361 NW 19TH STREET, PEMBROKE PINES, FL, 33024-3107 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORTA JESUS | Vice President | 9361 NW 19TH STREET, PEMBROKE PINES, FL, 330243107 |
| HORTA JESUS | Secretary | 9361 NW 19TH STREET, PEMBROKE PINES, FL, 330243107 |
| HORTA JESUS | Treasurer | 9361 NW 19TH STREET, PEMBROKE PINES, FL, 330243107 |
| HORTA JESUS | Director | 9361 NW 19TH STREET, PEMBROKE PINES, FL, 330243107 |
| HORTA ROSA M | President | 9361 NW 19TH STREET, PEMBROKE PINES, FL, 330243107 |
| HORTA ROSA M | Director | 9361 NW 19TH STREET, PEMBROKE PINES, FL, 330243107 |
| HORTA JESUS | Agent | 9361 NW 19TH STREET, PEMBROKE PINES, FL, 330243107 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-23 | 9361 NW 19TH STREET, PEMBROKE PINES, FL 33024-3107 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-23 | 9361 NW 19TH STREET, PEMBROKE PINES, FL 33024-3107 | - |
| CANCEL ADM DISS/REV | 2004-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 1998-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-27 | 9361 NW 19TH STREET, PEMBROKE PINES, FL 33024-3107 | - |
| REINSTATEMENT | 1998-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-01 |
| REINSTATEMENT | 2005-10-06 |
| REINSTATEMENT | 2004-11-23 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-03-08 |
| Amendment | 1998-09-24 |
| REINSTATEMENT | 1998-07-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
