| Entity Name: | TRI-STATE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STATE PROPERTIES, 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: | 10 May 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P99000042053 |
| FEI/EIN Number |
593574656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 S. PENINSULA AVE, APARTMENTS #1,2,3,4,5 &6, NEW SMYRNA BEACH, FL, 32169, US |
| Mail Address: | 1315 BEACON STREET, NEW SMYRNA BEACH, FL, 32169 |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLANAGAN CHERYL L | President | 1315 BEACON STREET, NEW SMYRNA BEACH, FL, 32169 |
| FLANAGAN CHERYL L | Director | 1315 BEACON ST., NEW SMYRNA BEACH, FL, 32169 |
| FLANAGAN CHERYL L | Vice President | 1315 BEACON ST., NEW SMYRNA BEACH, FL, 32169 |
| FLANAGAN CHERYL L | Agent | 1315 BEACON STREET, NEW SMYRNA BEACH, FL, 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2012-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-21 | 104 S. PENINSULA AVE, APARTMENTS #1,2,3,4,5 &6, NEW SMYRNA BEACH, FL 32169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-21 | 1315 BEACON STREET, NEW SMYRNA BEACH, FL 32169 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-21 | FLANAGAN, CHERYL LPD | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 104 S. PENINSULA AVE, APARTMENTS #1,2,3,4,5 &6, NEW SMYRNA BEACH, FL 32169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-06-27 |
| ANNUAL REPORT | 2013-03-30 |
| REINSTATEMENT | 2012-03-17 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
