| Entity Name: | DEKS TRI-STATE HOLDING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEKS TRI-STATE HOLDING CO., 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: | 24 Jun 1997 (28 years ago) |
| Document Number: | P97000055416 |
| FEI/EIN Number |
650765041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o South Miami Properties, Inc., 410 North Broadway, East Providence, RI, 02914, US |
| Mail Address: | C/O SOUTH MIAMI PROPERTIES, PO BOX 41468, PROVIDENCE, RI, 02940 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| SEILER DOLORES | Secretary | 1 Irving Place, New York, NY, 10003 |
| SEILER KAREN L | President | 75 UPTON AVENUE, PROVIDENCE, RI, 02906 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-29 | c/o South Miami Properties, Inc., 410 North Broadway, Lower Level, East Providence, RI 02914 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | c/o South Miami Properties, Inc., 410 North Broadway, Lower Level, East Providence, RI 02914 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-13 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
