| Entity Name: | TRI STAR BUILDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI STAR BUILDERS, 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: | 15 Jul 1992 (33 years ago) |
| Date of dissolution: | 28 Apr 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Apr 2008 (17 years ago) |
| Document Number: | V50856 |
| FEI/EIN Number |
650350671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7340 SW 131 ST, MIAMI, FL, 33156 |
| Mail Address: | 7340 SW 131 ST, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARREAL ANDRES | President | 7340 SW 131 ST., MIAMI, FL, 33156 |
| VILLARREAL ANDRES | Secretary | 7340 SW 131 ST., MIAMI, FL, 33156 |
| VILLAREAL, ANDRES R. | Agent | 7340 SW 131 ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-04-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000042508. CONVERSION NUMBER 500000087125 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 7340 SW 131 ST, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 7340 SW 131 ST, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-15 | 7340 SW 131 ST, MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 1997-09-18 | TRI STAR BUILDERS, INC. | - |
| NAME CHANGE AMENDMENT | 1997-01-24 | TRI STAR DEVELOPERS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000318844 | LAPSED | 02-2985 CC 26 (1) | MIAMI-DADE COUNTY COURT | 2002-07-19 | 2007-08-12 | $12,187.41 | NES EQUIPMENT SERVICES CORPORATION F/K/A FALCONITE,, 3100 NW 7 AVENUE, MIAMI, FLORIDA 33127 |
| J02000281950 | LAPSED | 01-6639 CA 13 | 11 JUDICIAL CIRCUIT DADE CTY | 2001-11-15 | 2007-07-16 | $25,919.61 | TARMAC AMERICA INC., 455 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-07-19 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-05-15 |
| ANNUAL REPORT | 1998-05-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
