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 |
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 |
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 | - |
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