Entity Name: | TRICO REALTY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRICO REALTY, 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: | 16 Jun 1999 (26 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | P99000054977 |
FEI/EIN Number |
650928965
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7284 W PALMETTO PARK RD, STE 101 SOUTH, BOCA RATON, FL, 33433 |
Mail Address: | 7284 W PALMETTO PARK RD, STE 101 SOUTH, BOCA RATON, FL, 33433 |
ZIP code: | 33433 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JAFERI ALI M | Director | 7284 W. PALMETTO PARK RD STE, BOCA RATON, FL, 33433 |
JAFERI ATHER S | Director | 7284 W. PALMETTO PARK ROAD # 101 S, BOCA RATON, FL, 33433 |
JAFERI ALI M | Agent | 7284 W PALMETTO PARK RD, BOCA RATON, FL, 33433 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CANCEL ADM DISS/REV | 2005-02-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-05-06 | 7284 W PALMETTO PARK RD, STE 101 SOUTH, BOCA RATON, FL 33433 | - |
CHANGE OF MAILING ADDRESS | 2000-05-06 | 7284 W PALMETTO PARK RD, STE 101 SOUTH, BOCA RATON, FL 33433 | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-05-06 | 7284 W PALMETTO PARK RD, STE 101 SOUTH, BOCA RATON, FL 33433 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09000083997 | TERMINATED | 1000000060905 | 22117 01929 | 2007-09-18 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J09000323286 | ACTIVE | 1000000060905 | 22117 01929 | 2007-09-18 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
REINSTATEMENT | 2005-02-17 |
ANNUAL REPORT | 2003-05-02 |
ANNUAL REPORT | 2002-05-06 |
ANNUAL REPORT | 2001-05-10 |
ANNUAL REPORT | 2000-05-06 |
Domestic Profit | 1999-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State