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TRI-ENERGY, INC. - Florida Company Profile

Company Details

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

TRI-ENERGY, 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: 08 Feb 1996 (29 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P96000012546
Address: 1533 SUNSET DRIVE, SUITE 201, MIAMI, FL, 33143
Mail Address: 1533 SUNSET DRIVE, SUITE 201, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANSINGANI RAFAEL D Director 2601 S. BAYSHORE DR. PH IC, COCONUT GROVE, FL, 33131
CASTILLO ALVARO B Agent 1533 SUNSET DRIVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1996-02-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State