| Entity Name: | TRI-ED REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-ED REALTY, 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 Mar 1997 (28 years ago) |
| Date of dissolution: | 13 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2020 (5 years ago) |
| Document Number: | P97000026124 |
| FEI/EIN Number |
650312816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FLA KOWITZ BAGELS, 1999 N FEDERAL HWY, BOCA RATON, FL, 33432, US |
| Mail Address: | 335 EASTWOOD TERRACE, SANDY CATUSI, BOCA RATON, FL, 33431, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATUSI SANDRA | President | 1999 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| CATUSI SANDRA | Director | 1999 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| CATUSI SANDRA P | Agent | 1999 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-04 | FLA KOWITZ BAGELS, 1999 N FEDERAL HWY, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-04 | FLA KOWITZ BAGELS, 1999 N FEDERAL HWY, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-04 | 1999 N FEDERAL HIGHWAY, SANDY CATUSI, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | CATUSI, SANDRA PRES. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-13 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-03-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
