| Entity Name: | TRI-STATE ENTERPRISE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STATE ENTERPRISE INVESTMENTS, 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: | 17 Oct 1996 (29 years ago) |
| Date of dissolution: | 30 Jul 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jul 2004 (21 years ago) |
| Document Number: | P96000085975 |
| FEI/EIN Number |
593413432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20658 SE CENTRAL AVE., BLOUNTSTOWN, FL, 32424 |
| Mail Address: | 20658 SE CENTRAL AVE., BLOUNTSTOWN, FL, 32424 |
| ZIP code: | 32424 |
| County: | Calhoun |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETT DORIS | Secretary | 8705 WALTHAM CT, TALLAHASSEE, FL |
| BARRETT DORIS | Treasurer | 8705 WALTHAM CT, TALLAHASSEE, FL |
| BAILEY WILLIAM E | Agent | 20658 SE CENTRAL AVE., BLOUNTSTOWN, FL, 32424 |
| BAILEY WILLIAM E | President | 20658 SE CENTRAL AVE., BLOUNTSTOWN, FL, 32424 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-07-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 20658 SE CENTRAL AVE., BLOUNTSTOWN, FL 32424 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 20658 SE CENTRAL AVE., BLOUNTSTOWN, FL 32424 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 20658 SE CENTRAL AVE., BLOUNTSTOWN, FL 32424 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-07-30 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2002-03-03 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-05-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
