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TRI-COUNTY RECORDS MANAGEMENT CENTER, INC. - Florida Company Profile

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Company Details

Entity Name: TRI-COUNTY RECORDS MANAGEMENT CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-COUNTY RECORDS MANAGEMENT CENTER, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Nov 1996 (29 years ago)
Document Number: P96000092613
FEI/EIN Number 593423424

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

Address: 416 NW 7TH ST, OCALA, FL, 34475, US
Mail Address: 416 NW 7TH ST, OCALA, FL, 34475, US
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALL JAMES D Director 416 NW 7TH ST, OCALA, FL, 34475
HALL JAMES D President 416 NW 7TH ST, OCALA, FL, 34475
HALL MARY K Director 416 NW 7TH ST, OCALA, FL, 34475
HALL MARY K Vice President 416 NW 7TH ST, OCALA, FL, 34475
CARROLL BRENDA L Secretary 416 NW 7TH ST, OCALA, FL, 34475
CARROLL BRENDA L Treasurer 416 NW 7TH ST, OCALA, FL, 34475
HALL JAMES D Agent 416 NW 7TH ST, OCALA, FL, 34475
CARROLL BRENDA L Director 416 NW 7TH ST, OCALA, FL, 34475

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000013664 HILL'S VAN SERVICE OF MARION CO ACTIVE 2024-01-24 2029-12-31 - 416 NW 7TH STREET, OCALA, FL, 34475
G24000013674 HILL'S GO MINI'S ACTIVE 2024-01-24 2029-12-31 - 416 NW 7TH ST, OCALA, FL, 34475

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1999-06-08 416 NW 7TH ST, OCALA, FL 34475 -
CHANGE OF MAILING ADDRESS 1999-06-08 416 NW 7TH ST, OCALA, FL 34475 -
REGISTERED AGENT ADDRESS CHANGED 1999-06-08 416 NW 7TH ST, OCALA, FL 34475 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-10
AMENDED ANNUAL REPORT 2016-06-02
ANNUAL REPORT 2016-03-02

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
68500.00
Total Face Value Of Loan:
68500.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68500
Current Approval Amount:
68500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
68956.04

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Date of last update: 02 Jun 2025

Sources: Florida Department of State