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TRI-SUNDANCE CORPORATION, INC. - Florida Company Profile

Company Details

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

TRI-SUNDANCE CORPORATION, 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: 15 Nov 1995 (29 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P95000087720
FEI/EIN Number 593343307

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

Address: 140 East Christina Blvd., LAKELAND, FL, 33813, US
Mail Address: 140 East Christina Blvd., LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASWELL JOHN F President 430 LONE PALM DRIVE, LAKELAND, FL, 33815
CASWELL JOHN F Director 430 LONE PALM DRIVE, LAKELAND, FL, 33815
MARTIN BRANT C Secretary 140 CHRISTINA BLVD. E., LAKELAND, FL, 33813
MARTIN BRANT C Treasurer 140 CHRISTINA BLVD. E., LAKELAND, FL, 33813
MARTIN BRANT C Director 140 CHRISTINA BLVD. E., LAKELAND, FL, 33813
HODGE MORTON J Vice President 4118 WEST BARCELONA, TAMPA, FL, 33629
HODGE MORTON J Director 4118 WEST BARCELONA, TAMPA, FL, 33629
MARTIN BRANT C Agent 140 EAST CHRISTINA BLVD., LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2020-02-12 140 East Christina Blvd., LAKELAND, FL 33813 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-12 140 East Christina Blvd., LAKELAND, FL 33813 -
REINSTATEMENT 2011-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2003-11-14 MARTIN, BRANT C -
REGISTERED AGENT ADDRESS CHANGED 2003-11-14 140 EAST CHRISTINA BLVD., LAKELAND, FL 33813 -
REINSTATEMENT 1997-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
NAME CHANGE AMENDMENT 1997-05-14 TRI-SUNDANCE CORPORATION, INC. -

Documents

Name Date
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State