| Entity Name: | TRI-WORLD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-WORLD INVESTMENTS, 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: | 31 Jul 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000066773 |
| FEI/EIN Number |
650771146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| FATTAH ATIF SIDDIQU | Director | 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
| FATTAH ATIF SIDDIQU | President | 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
| SIDDIQU FOZAN | Director | 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
| SIDDIQU FOZAN | Vice President | 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
| SIDDIQU FOZAN | Agent | 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL 33435 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-12 | SIDDIQU, FOZAN | - |
| REINSTATEMENT | 1999-03-10 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL 33435 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-10 | 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL 33435 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
