| Entity Name: | TRI O CLEAN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI O CLEAN SYSTEMS, 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: | 09 Oct 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | V69990 |
| FEI/EIN Number |
650321628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 SE CENTRAL PKWY, STE 302, STUART, FL, 34994, US |
| Mail Address: | 74-900 HWY 111, STE 111, INDIAN WELLS, CA, 92210, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERA MANUEL | President | 74-900 HWY 111, STE 111, INDIAN WELLS, CA, 92210 |
| PEARSALL CHARLES W | Vice President | 10 SE CENTRAL PKWY, STE 302, STUART, FL, 34994 |
| ELDRED LANSTON | Secretary | 74-900 HWY 111, STE 127, INDIAN WELLS, CA, 92210 |
| NAZARIAN M | Treasurer | 74-900 HWY 111, STE 111, INDIAN WELLS, CA, 92210 |
| PEARSALL CHARLES W | Agent | 10 SE CENTRAL LPKWY, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-05 | 10 SE CENTRAL LPKWY, STE 302, STUART, FL 34994 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-05 | 10 SE CENTRAL PKWY, STE 302, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-05 | 10 SE CENTRAL PKWY, STE 302, STUART, FL 34994 | - |
| NAME CHANGE AMENDMENT | 1996-10-04 | TRI O CLEAN SYSTEMS, INC. | - |
| REINSTATEMENT | 1996-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-12 | PEARSALL, CHARLES W | - |
| NAME CHANGE AMENDMENT | 1992-12-02 | TOC LAUNDRY SYSTEMS, INC. | - |
| CORPORATE MERGER | 1992-12-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000000241 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-09-20 |
| ANNUAL REPORT | 1995-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
