Corporation · Marathon, FL
TRI-COUNTY CLEARING, INC.
Inc. in Marathon, Florida · Document #H41612 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TRI-COUNTY CLEARING, INC. is an inactive Florida domestic profit corporation filed on February 7, 1985 (document H41612). Its registered agent is JONES, GERALD L.. The last annual report on file is 2003.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- February 7, 1985Reported filing date
- Document number
- H41612
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Marathon, FL 33050
- Registered agent
- JONES, GERALD L.
- Last annual report year
- 2003
- FEI/EIN
- 59-2524809
- Address
- 12565 OVERSEAS HWY., MARATHON, FL, 33050
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- JONES, GERALD L.
- registered agent
- JONES, GERALD L.
- President, Secretary, Director
- JONES, GERALD L.
- Treasurer
- JONES HELEN L
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 12565 OVERSEAS HWY, MARATHON, FL, 33050
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- H41612
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- TRI-COUNTY CLEARING, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 12565 OVERSEAS HWY.
- Principal · City
- Marathon
- Principal · Region
- FL
- Principal · Postal Code
- 33050
- Mailing · Street 1
- 12565 OVERSEAS HWY.
- Mailing · City
- Marathon
- Mailing · Region
- FL
- Mailing · Postal Code
- 33050
- Registered Agent · Street 1
- 12565 OVERSEAS HWY
- Registered Agent · City
- Marathon
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33050
- Officer 1 · Street 1
- 12565 OVERSEAS HWY
- Officer 1 · City
- Marathon
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 12565 OVERSEAS HWY
- Officer 2 · City
- Marathon
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33050
Dates
- Registration
- 1985-02-07
- Last Filing
- 2003-07-07
Identifiers
- Fei
- 59-2524809
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2003
- 1 · Filed At
- 2003-04-28
- 2 · Year
- 2003
- 2 · Filed At
- 2003-04-28
- 3 · Year
- 2002
- 3 · Filed At
- 2002-04-16
Parties
- Registered Agent · Name
- JONES, GERALD L.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Secretary, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- JONES, GERALD L.
- Officer 2 · Role
- Treasurer
- Officer 2 · Kind
- Person
- Officer 2 · Name
- JONES HELEN L
Additional reported values
Other reported details
- Doc number
- H41612
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33050
- Formation date
- 02071985
- Fei number
- 592524809
- Last transaction date
- 07072003
- Formation jurisdiction
- FL
- Report year 1
- 2003
- Report date 1
- 04282003
- Report year 2
- 2003
- Report date 2
- 04282003
- Report year 3
- 2002
- Report date 3
- 04162002
Names and reported roles
- Company name
- TRI-COUNTY CLEARING, INC.
Addresses and locations
- Principal address 1
- 12565 OVERSEAS HWY.
- Principal city
- MARATHON
- Principal state
- FL
Mailing information
- Mailing address 1
- 12565 OVERSEAS HWY.
- Mailing city
- MARATHON
- Mailing state
- FL
- Mailing postal code
- 33050
Reported officers
- More than six officers
- N
- Officer 1 title
- PSD
- Officer 1 type
- C
- Officer 1 name
- JONES, GERALD L.
- Officer 1 address
- 12565 OVERSEAS HWY
- Officer 1 city
- MARATHON
- Officer 1 state
- FL
- Officer 2 title
- T
- Officer 2 type
- P
- Officer 2 name
- JONES HELEN L
- Officer 2 address
- 12565 OVERSEAS HWY
- Officer 2 city
- MARATHON
- Officer 2 state
- FL
- Officer 2 postal code
- 33050
Registered agent information
- Agent name
- JONES, GERALD L.
- Agent type
- C
- Agent address
- 12565 OVERSEAS HWY
- Registered agent city
- MARATHON
- Registered agent state
- FL
- Agent postal code
- 33050
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20312289
- Slug
- tri-county-clearing-inc-h41612
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- H41612
- Filed on
- 1985-02-07
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PSD","n":"JONES, GERALD L."},{"r":"T","n":"JONES HELEN L"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- marathon
- Address
- 12565 OVERSEAS HWY., MARATHON, FL, 33050
- Zip
- 33050
- Location state
- FL
Names and reported roles
- Name
- TRI-COUNTY CLEARING, INC.
- City name
- MARATHON
Registered agent information
- Agent name
- JONES, GERALD L.
- Agent address
- 12565 OVERSEAS HWY, MARATHON, FL, 33050
Same registered agent
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|---|---|---|
| MARATHON BAIT AND TACKLE, INC. | Corporation | May 13, 2009 |
| ONE TOUCH LAWN SERVICE LLC | LLC | Feb 25, 2020 |
| SHINE N GLOW CLEANING LLC | LLC | Dec 23, 2020 |
| J.C.J.H. CORPORATION | Corporation | Jan 22, 1990 |
| DORTEL EXPRESS INC | Corporation | Mar 14, 2007 |
Other companies with JONES, GERALD L.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TREEHOUSE PROPERTIES QUATTRO, LLC | LLC | Jun 25, 2010 |
| MARATHON BAIT AND TACKLE, INC. | Corporation | May 13, 2009 |
| MR. KOOL OF WEST DADE, INC. | Corporation | Aug 11, 1975 |
| CALIDA INDUSTRIES, INC. | Corporation | Aug 11, 1975 |
| HOMESTEAD HYDROPONICS, INC. | Corporation | Mar 6, 1979 |
| ETACEJAH FARM, INC. | Corporation | Feb 16, 1982 |
| EIGHTEEN 1419, LLC | LLC | Jan 6, 2010 |
| GERALD'S TRANSPORTATION LLC | LLC | Feb 13, 2019 |
| ONE TOUCH LAWN SERVICE LLC | LLC | Feb 25, 2020 |
| SHINE N GLOW CLEANING LLC | LLC | Dec 23, 2020 |
Other companies with JONES HELEN L
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 1234-1236 PROPERTIES, LLC | LLC | May 12, 2011 |
| 1239 PROPERTIES, LLC | LLC | May 12, 2011 |
| 625-647 PROPERTIES, LLC | LLC | May 12, 2011 |
| 657 PROPERTIES, LLC | LLC | May 12, 2011 |
| S. AND H. ENGINEERING AND DESIGN, INCORPORATED | Corporation | Jul 3, 1980 |
| J.C.J.H. CORPORATION | Corporation | Jan 22, 1990 |
| ARVON LLC | LLC | Dec 16, 2016 |
| LOVE LENA LLC | LLC | Jun 28, 2017 |
Other companies with JONES HELEN L
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 1234-1236 PROPERTIES, LLC | LLC | May 12, 2011 |
| 1239 PROPERTIES, LLC | LLC | May 12, 2011 |
| 625-647 PROPERTIES, LLC | LLC | May 12, 2011 |
| 657 PROPERTIES, LLC | LLC | May 12, 2011 |
| S. AND H. ENGINEERING AND DESIGN, INCORPORATED | Corporation | Jul 3, 1980 |
| J.C.J.H. CORPORATION | Corporation | Jan 22, 1990 |
| ARVON LLC | LLC | Dec 16, 2016 |
| LOVE LENA LLC | LLC | Jun 28, 2017 |
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|---|---|---|
| RAM LEGAL SERVICES PA | Corporation | Jan 7, 2020 |
| AMAN EXECUTIVE MANAGEMENT LLC | LLC | Oct 20, 2025 |
| FLORIDA KEYS KAYAK AND PADDLEBOARD | LLC | Dec 7, 2020 |
| SAND PEBBLES HOLDINGS, LLC | LLC | May 21, 2020 |
| ST. ANDREWS PROPERTY GROUP, LLC | LLC | Apr 14, 2025 |
| A&B POOL CLEANING LLC | LLC | Jan 27, 2025 |
| 2239 WASHINGTON STREET, LLC | LLC | Jan 3, 2022 |
| 6741 NE 21ST ROAD, LLC | LLC | May 11, 2021 |
| BR&BL HOLDINGS, LLC. | LLC | Oct 24, 2011 |
| CONSTRUCTION DYNAMICS, INC. | Corporation | Aug 14, 2007 |
Filed in Marathon around the same time
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|---|---|---|
| SMASH & CRASH CONCH REPUBLIC, INCORPORATED | Corporation | Feb 6, 1985 |
| S/C SERVICES CORPORATION | Corporation | Feb 5, 1985 |
| SHE-SHE-LIA, INC. | Corporation | Feb 4, 1985 |
| MIKE/KILO/JULIETT CORPORATION | Corporation | Feb 1, 1985 |
| NA-P-LU, INC. | Corporation | Feb 1, 1985 |
| COCOPLUM BEACH AND TENNIS CLUB CONDOMINIUM ASSOCIATION, INC. | Nonprofit | Jan 31, 1985 |
| MARATHON HEALTH SPA, INC. | Corporation | Jan 25, 1985 |
| SMASH/CRASH CORPORATION | Corporation | Jan 24, 1985 |