| Entity Name: | TRI-COUNTY REFRIGERATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY REFRIGERATION 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: | 01 Nov 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P95000083671 |
| FEI/EIN Number |
650626586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2080 NW 96TH AVENUE, DORAL, FL, 33172, US |
| Mail Address: | 2080 NW 96TH AVENUE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN EMILIO M | President | 13614 NW 10TH ST, MIAMI, FL, 33182 |
| BROWN EMILIO M | Director | 13614 NW 10TH ST, MIAMI, FL, 33182 |
| BROWN ASTRID | Secretary | 13614 NW 10TH ST, MIAMI, FL, 33182 |
| BROWN ASTRID | Director | 13614 NW 10TH ST, MIAMI, FL, 33182 |
| BROWN EMILIO M | Agent | 13614 NW 10 ST, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-19 | 2080 NW 96TH AVENUE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-19 | 2080 NW 96TH AVENUE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-02 | 13614 NW 10 ST, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-01-22 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-02-12 |
| ANNUAL REPORT | 2004-01-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 312154198 | 0418800 | 2009-02-26 | 3400 NW 74TH AVENUE, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206963829 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260602 C01 VI |
| Issuance Date | 2009-03-17 |
| Abatement Due Date | 2009-03-20 |
| Current Penalty | 169.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260350 A10 |
| Issuance Date | 2009-03-17 |
| Abatement Due Date | 2009-03-20 |
| Current Penalty | 394.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260416 E01 |
| Issuance Date | 2009-03-17 |
| Abatement Due Date | 2009-03-20 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2009-03-17 |
| Abatement Due Date | 2009-03-20 |
| Current Penalty | 393.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2009-03-17 |
| Abatement Due Date | 2009-03-20 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
