| Entity Name: | TRI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI INVESTMENTS, 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: | 17 Dec 1991 (33 years ago) |
| Date of dissolution: | 31 Oct 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Oct 2011 (13 years ago) |
| Document Number: | V00755 |
| FEI/EIN Number |
581724930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 277 ROYAL POINCIANA WAY, SUITE 135, PALM BEACH, FL, 33480, US |
| Mail Address: | 3473 SATELLITE BLVD., STE. 211, DULUTH, GA, 30096, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS ANGELA H | President | 277 ROYAL POINCIANA WAY SUITE 135, PALM BEACH, FL, 33480 |
| WILLIAMS ANGELA H | Director | 277 ROYAL POINCIANA WAY SUITE 135, PALM BEACH, FL, 33480 |
| KELLY JAMES | Vice President | 1658 TEMPLE JOHNSON RD, LOGANVILLE, GA, 30052 |
| CRIM GLOICE Y | Secretary | 2277 EMMETT DOSTER RD, MONROE, GA, 30656 |
| HIEB E. ALLEN J | Agent | 1301 RIVERPLACE BLVD., SUITE 1500, JACKSONVILLE, FL, 32207 |
| KELLY, JAMES E. | Vice President | 1658 TEMPLE JOHNSON RD., LOGANVILLE, GA, 30052 |
| CRIM, GLOICE Y. | Secretary | 2277 EMMETT DOSTER RD., MONROE, GA, 30656 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-10-31 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OEI HOLDINGS LLC (A DELAWARE LLC). MERGER NUMBER 900000117249 |
| REGISTERED AGENT NAME CHANGED | 2009-01-27 | HIEB, E. ALLEN JR | - |
| CHANGE OF MAILING ADDRESS | 2004-02-02 | 277 ROYAL POINCIANA WAY, SUITE 135, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | 277 ROYAL POINCIANA WAY, SUITE 135, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-30 | 1301 RIVERPLACE BLVD., SUITE 1500, JACKSONVILLE, FL 32207 | - |
| NAME CHANGE AMENDMENT | 1994-03-09 | TRI INVESTMENTS, INC. | - |
| EVENT CONVERTED TO NOTES | 1991-12-20 | - | - |
| Name | Date |
|---|---|
| Merger | 2011-10-31 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-01-29 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
