Entity Name: | TRI-WORLD INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 31 Jul 1997 (28 years ago) |
Date of dissolution: | 16 Sep 2005 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (19 years ago) |
Document Number: | P97000066773 |
FEI/EIN Number | 650771146 |
Address: | 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
Mail Address: | 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
ZIP code: | 33435 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SIDDIQU FOZAN | Agent | 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
Name | Role | Address |
---|---|---|
FATTAH ATIF SIDDIQU | Director | 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
SIDDIQU FOZAN | Director | 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
Name | Role | Address |
---|---|---|
FATTAH ATIF SIDDIQU | President | 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
Name | Role | Address |
---|---|---|
SIDDIQU FOZAN | Vice President | 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL 33435 | No data |
REGISTERED AGENT NAME CHANGED | 2000-04-12 | SIDDIQU, FOZAN | No data |
REINSTATEMENT | 1999-03-10 | No data | No data |
CHANGE OF MAILING ADDRESS | 1999-03-10 | 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL 33435 | No data |
REGISTERED AGENT ADDRESS CHANGED | 1999-03-10 | 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL 33435 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2004-05-03 |
ANNUAL REPORT | 2003-05-01 |
ANNUAL REPORT | 2002-04-22 |
ANNUAL REPORT | 2001-03-02 |
ANNUAL REPORT | 2000-04-12 |
REINSTATEMENT | 1999-03-10 |
Domestic Profit Articles | 1997-07-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State