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TRI COUNTY INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: TRI COUNTY INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI COUNTY INVESTMENTS 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: 15 Sep 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P97000079451
FEI/EIN Number 650780549

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

Address: 18206 SOUTHWEST 26TH COURT, MIRAMAR, FL, 33029
Mail Address: 18206 SOUTHWEST 26TH COURT, MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO JACQUELINE President 18206 SOUTHWEST 26TH COURT, MIRAMAR, FL, 33029
CASTRO JACQUELINE Treasurer 18206 SOUTHWEST 26TH COURT, MIRAMAR, FL, 33029
CASTRO JACQUELINE Director 18206 SOUTHWEST 26TH COURT, MIRAMAR, FL, 33029
CASTRO ENRIQUE Secretary 18206 SOUTHWEST 26TH COURT, MIRAMAR, FL, 33029
CASTRO ENRIQUE Vice President 18206 SOUTHWEST 26TH COURT, MIRAMAR, FL, 33029
CASTRO ENRIQUE Director 18206 SOUTHWEST 26TH COURT, MIRAMAR, FL, 33029
CASTRO ENRIQUE Agent 18206 SW 26TH CT, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1998-04-21 CASTRO, ENRIQUE -
REGISTERED AGENT ADDRESS CHANGED 1998-04-21 18206 SW 26TH CT, MIRAMAR, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2000-06-06
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State