| Entity Name: | TRI-FIVE FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-FIVE FINANCIAL CORPORATION 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: | 25 Mar 1992 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | V23806 |
| FEI/EIN Number |
593110685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 S WESTMONTE DRIVE, SUITE 3020, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 225 S WESTMONTE DRIVE, SUITE 3020, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBIN LAWRENCE D | President | 225 S WESTMONTE DR SUITE 3020, ALTAMONTE SPRINGS, FL, 32714 |
| LUBIN LAWRENCE D | Director | 225 S WESTMONTE DR SUITE 3020, ALTAMONTE SPRINGS, FL, 32714 |
| SILVER SHOEL | Director | 225 S WESTMONTE DR SUITE 3020, ALTAMONTE SPRINGS, FL, 32714 |
| COOPER BERNARD | Director | 225 S WESTMONTE DR SUITE 3020, ALTAMONTE SPRINGS, FL, 32714 |
| SHIFF DANIEL | Treasurer | 225 S WESTMONTE DR SUITE 3020, ALTAMONTE SPRINGS, FL, 32714 |
| SHIFF DANIEL | Director | 225 S WESTMONTE DR SUITE 3020, ALTAMONTE SPRINGS, FL, 32714 |
| SHIFF RANDY | Director | 225 S WESTMONTE DR SUITE 3020, ALTAMONTE SPRINGS, FL, 32714 |
| DRIMAN HOWARD D | Vice President | 225 S WESTMONTE DR SUITE 3020, ALTAMONTE SPRINGS, FL, 32714 |
| DRIMAN HOWARD D | Director | 225 S WESTMONTE DR SUITE 3020, ALTAMONTE SPRINGS, FL, 32714 |
| WHITAKER JOSEPH E | Agent | 225 S WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-20 | WHITAKER, JOSEPH E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-20 | 225 S WESTMONTE DRIVE, SUITE 3020, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-20 |
| ANNUAL REPORT | 1996-03-04 |
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
