| Entity Name: | TRI-SHA FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-SHA FINANCIAL SERVICES, 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: | 28 Oct 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000089395 |
| FEI/EIN Number |
650697399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVENUE, SUITE 202, MIAMI, FL, 33131 |
| Mail Address: | 1110 BRICKELL AVENUE, SUITE 202, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLAIN AYESHA | Director | 11861 S.W. 185 TERRACE, MIAMI, FL, 33147 |
| MCCLAIN AYESHA | Agent | 11861 S.W. 185TH TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-12-30 | 1110 BRICKELL AVENUE, SUITE 202, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-12-30 | 1110 BRICKELL AVENUE, SUITE 202, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-13 |
| REINSTATEMENT | 1997-12-22 |
| ADDRESS CHANGE | 1996-12-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
