| 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 |
| 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 |
| 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 | - |
| 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
