| Entity Name: | TRI STAR FUNDING INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI STAR FUNDING INCORPORATED 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: | 11 Aug 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000069791 |
| FEI/EIN Number |
593460290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 N. COLLIER BLVD., MARCO ISLAND, FL, 34145 |
| Mail Address: | 560 20TH AVE NE, NAPLES, FL, 34120, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORKNEY KENNETH J | President | 2130 OAKES BLVD., NAPLES, FL, 34114 |
| ORKNEY CARL F | Vice President | 115 AUDUBON ROAD, NAPLES, FL, 34114 |
| SMITH LISA O | Secretary | 2130 OAKES BLVD., NAPLES, FL, 34114 |
| ORKNEY-SMITH LISA | Agent | 560 20TH AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-07-02 | 950 N. COLLIER BLVD., MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-02 | 560 20TH AVE NE, NAPLES, FL 34120 | - |
| AMENDMENT | 1997-10-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-07-02 |
| AMENDMENT | 1997-10-10 |
| Domestic Profit Articles | 1997-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
