| Entity Name: | TRI-COUNTY MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY MARKETING, 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: | 22 Dec 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000110217 |
| FEI/EIN Number |
650969502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14810 GRIFFIN RD., DAVIE, FL, 33331 |
| Mail Address: | 14810 GRIFFIN RD., DAVIE, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRET ROLANDO | President | 1335 SW 173RD WAY, PEMBROKE PINES, FL, 33029 |
| MIRET ROLANDO | Agent | 14810 GRIFFIN RD., DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-28 | MIRET, ROLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-28 | 14810 GRIFFIN RD., DAVIE, FL 33331 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900006872 | LAPSED | 02-26864 CA 02 | 11TH JUD CIR MIAMI-DADE FL | 2005-04-06 | 2010-04-11 | $68775.00 | UNION PLANTERS BANK, N.A., C/O REGIONS FINANCIAL CORPORATION, P.O. BOX 10247, BIRMINGHAM, AL 35202 |
| J05900002042 | LAPSED | 02-26864 CA 02 | 11TH JUD CIR MIAMI-DADE FL | 2005-01-27 | 2010-01-31 | $90950.00 | UNION PLANTERS BANK, N.A. C/O FRANK ROZA, SR. VP &, GEN. COUNSEL,, 2800 PNCE DE LEON BLVD, 7TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-06-28 |
| Domestic Profit | 1999-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
