Search icon

TRICONY ORLANDO CORP. - Florida Company Profile

Company Details

Entity Name: TRICONY ORLANDO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRICONY ORLANDO CORP. 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: 14 Jul 1997 (28 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P97000061024
FEI/EIN Number 650770952

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

Address: 313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL, 33480
Mail Address: 313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES RICK O Vice President 339 SEASPRAY AVENUE, PALM BEACH, FL, 33480
TORRES MICHAEL Agent C/O TRICONY MGT LLC, PALM BEACH, FL, 33480
TORRES EDWARD President ONE NORTH BREAKERS ROW, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2025-01-02 313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL 33480 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2001-04-06 TORRES, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2001-04-06 C/O TRICONY MGT LLC, 313 1/2 WORTH AVE STE B-1, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2003-08-07
ANNUAL REPORT 2002-04-03
ANNUAL REPORT 2001-04-06
ANNUAL REPORT 2000-05-08
ANNUAL REPORT 1999-06-10
ANNUAL REPORT 1998-05-28
Domestic Profit Articles 1997-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State