Search icon

TRI-WORLD INVESTMENTS, INC.

Company Details

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

Agent

Name Role Address
SIDDIQU FOZAN Agent 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435

Director

Name Role Address
FATTAH ATIF SIDDIQU Director 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435
SIDDIQU FOZAN Director 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435

President

Name Role Address
FATTAH ATIF SIDDIQU President 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435

Vice President

Name Role Address
SIDDIQU FOZAN Vice President 2921 FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435

Events

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

Documents

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