Entity Name: | TRI-STONE CAPITAL CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRI-STONE CAPITAL CORPORATION 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: | 06 Mar 1996 (29 years ago) |
Date of dissolution: | 17 Sep 2001 (24 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Sep 2001 (24 years ago) |
Document Number: | P96000021432 |
FEI/EIN Number |
650651017
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 150 EAST PALMETTO PARK RROAD, 4TH FLOOR, BOCA RATON, FL, 33432, US |
Mail Address: | 150 EAST PALMETTO PARK RAD, 4TH FLOOR, BOCA RATON, FL, 33432, US |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MANDOR LEONARD | Director | 150 EAST PALMETTO PK RD, STE 400, BOCA RATON, FL, 33432 |
MANDOR ROBERT | Director | 150 EAST PALMETTO PK RD, SUITE 400, BOCA RATON, FL, 33432 |
ZUCKER MICHAEL | Director | 150 EAST PALMETTO PK RD, STE 400, BOCA RATON, FL, 33432 |
AUEBACHER STEVEN M PA | Agent | 150 EAST PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2001-09-17 | - | - |
REGISTERED AGENT NAME CHANGED | 1998-02-18 | AUEBACHER, STEVEN M PA | - |
CHANGE OF MAILING ADDRESS | 1998-02-18 | 150 EAST PALMETTO PARK RROAD, 4TH FLOOR, BOCA RATON, FL 33432 | - |
REGISTERED AGENT ADDRESS CHANGED | 1998-02-18 | 150 EAST PALMETTO PARK ROAD, SUITE 401, BOCA RATON, FL 33432 | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-02-18 | 150 EAST PALMETTO PARK RROAD, 4TH FLOOR, BOCA RATON, FL 33432 | - |
REINSTATEMENT | 1997-11-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
Name | Date |
---|---|
Voluntary Dissolution | 2001-09-17 |
ANNUAL REPORT | 2000-02-28 |
ANNUAL REPORT | 1999-01-26 |
ANNUAL REPORT | 1998-02-18 |
REINSTATEMENT | 1997-11-17 |
DOCUMENTS PRIOR TO 1997 | 1996-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State