| Entity Name: | TRICONY VIA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRICONY VIA 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: | 03 Mar 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P98000020376 |
| FEI/EIN Number |
650832283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 1468, LAKE WORTH, FL, 33460, US |
| Address: | 313 1/2 WORTH AVENUE STE. B-1, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES RICK | President | 313 1/2 WORTH AVENUE STE. B-1, PALM BEACH, FL, 33480 |
| TORRES MICHAEL | Vice President | 313 1/2 WORTH AVENUE STE. B-1, PALM BEACH, FL, 33480 |
| TRICONY FLORIDA CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 313 1/2 WORTH AVENUE STE. B-1, PALM BEACH, FL 33480 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-12 | 313 1/2 WORTH AVENUE STE. B-1, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-17 | TRICONY FLORIDA CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-02 | C/O TRICONY MGMT, LLC, 313 1/2 WORTH AVE STE B-1, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
