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TRISTAR CONSOLIDATED, INC. - Florida Company Profile

Company Details

Entity Name: TRISTAR CONSOLIDATED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRISTAR CONSOLIDATED, INC. 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: 04 Sep 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000077429
FEI/EIN Number 650857258

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

Address: 113 NW 11TH STRET, BOCA RATON, FL, 33432
Mail Address: 113 NW 11TH STRET, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAVANIN GHASEN President 11900 SW 11 COURT, DAVIE, FL, 33325
KHAVANIN GHASEN Director 11900 SW 11 COURT, DAVIE, FL, 33325
HASSELI SHAHRAM Secretary 1165 NE 4 AVER, BOCA RATON, FL, 33432
HASSELI SHAHRAM Treasurer 1165 NE 4 AVER, BOCA RATON, FL, 33432
HASSELI SHAHRAM Director 1165 NE 4 AVER, BOCA RATON, FL, 33432
SERAPHIN ROBERT Vice President 15959 SW 95TH AVE, MIAMI, FL, 33157
HASSELI SHAHRAM Agent 113 NW 11TH STREET, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 2000-05-16 113 NW 11TH STREET, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 1999-05-05 113 NW 11TH STRET, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 1999-05-05 113 NW 11TH STRET, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 1999-05-05 HASSELI, SHAHRAM -

Documents

Name Date
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-05-05
Domestic Profit 1998-09-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State