| Entity Name: | TRICO LEASCO I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRICO LEASCO I, 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: | 05 Oct 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P99000088890 |
| FEI/EIN Number |
650926724
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 | 1701 S.W. 12TH AVENUE, BOCA RATON, FL, 33486 |
| JAFERI ALI M | Agent | 7284 W PALMETTO PARK RD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-06 |
| Domestic Profit | 1999-10-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
