TRI-STATE INVESTOR CLUB, INC.
Inactive
Domestic Profit Corporation
Company Overview
TRI-STATE INVESTOR CLUB, INC. is a Domestic Profit Corporation registered in the state of Florida. The business was filed on 01/25/2000 and is currently listed as Inactive. The official file number for this entity is P00000007692. The registered agent on file is Spiegel & Utrera, P.A., located at 343 Almeria Avenue, Coral Gables, FL, 33134. The principal office address is located at 4309 Dorothea Drive, Lake Worth, F;, 33466.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P00000007692
Formation Date
01/25/2000
Formation State
FL
Addresses
Principal Address
4309 Dorothea Drive, Lake Worth, F;, 33466
Registered Agent
Registered Agent Name
Spiegel & Utrera, P.A.
Agent Address
343 Almeria Avenue, Coral Gables, FL, 33134
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Schwartz Dan | PD | 4309 Dorothea Drive |
| Schlub Gary A | V | 4309 Dorothea Drive |
| French Toby | S | 4309 Dorothea Drive |
| Santora Dominick A | T | 4309 Dorothea Drive |
Other Businesses Registered in Florida
- TRI-STATE INVESTMENT TRUST, INC.
- TRI STATE INVESTMENTS OF SOUTHWEST FLORIDA, INC.
- TRI-STATE INVESTMENTS, LLC
- TRI-STATE INVESTMENTS, LLC
- TRI-STATE INVESTMENTS GROUP, LLC
- TRI-STATE JUDICAL SERVICE, INC.
- TRI-STATE JUDICIAL SERVICES OF FLORIDA, INC.
- TRI-STATE LAND ACQUISITIONS, LLC
- TRI-STATE LAND COMPANY
- TRI-STATE LAND MANAGEMENT LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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