Tri-corp Financial Inc.

Company ID F06000002175 Status Inactive
Tri-corp Financial Inc. was incorporated as a Foreign For-profit Corporation on April 5, 2006, with its office address at 8199 Dream Street Florence, KY 41042. It is registered with the Kentucky Secretary of State and is authorized to conduct business in Florida. Groll, Nick serves as the registered agent. The company's leadership includes Smith, Anthony W and Groll, Mark C. The company is currently inactive. The entity ceased operations on September 25, 2009, after being in business for 3 years, 5 months and 20 days.
Contact
Mail Address
8199 Dream Street Florence, KY 41042
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Tri-corp Financial Inc.
Company ID
F06000002175
Date of Registration
FEI/EIN Number
61-1270637
State
Kentucky
Type
Foreign Profit Corporation
Office Address
8199 Dream Street Florence, KY 41042
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2009-09-25
Status
Inactive

Agent Information

Agent Name: Groll, Nick
Address: 302 Stratford Place Tallahassee, FL 32304 Address Changed: 04/30/2008

Governing Persons

Title:
President
Address: 13050 Farm View Drive Independence, KY 41051
Title:
VP
Address: 2530 Warsaw Cincinnati, OH 45205

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2008-04-30
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ANNUAL REPORT
2007-05-14
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Foreign Profit
2006-04-05

Documents

Filling Date
2008-04-30
Download
Description
ANNUAL REPORT
Filling Date
2007-05-14
Download
Description
ANNUAL REPORT
Filling Date
2006-04-05
Download
Description
Foreign Profit

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