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TRICO LEASCO I, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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