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TRI-VENTURE MARKETING, INC. - Florida Company Profile

Company Details

Entity Name: TRI-VENTURE MARKETING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-VENTURE MARKETING, 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 Nov 1978 (46 years ago)
Date of dissolution: 30 Dec 2013 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Dec 2013 (11 years ago)
Document Number: 592881
FEI/EIN Number 591861887

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2525 DRANE FIELD RD, SUITE #1, LAKELAND, FL, 33811
Mail Address: C/O ADVENTAGE SALES & MARKERTING LLC, 18100 VON KAMAN AVE STE 1000, IRVINE, GA, 92612
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-VENTURE MARKETING, INC. RETIREMENT PLAN 2013 591861887 2017-08-14 TRI-VENTURE MARKETING, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 541800
Sponsor’s telephone number 8636481861
Plan sponsor’s address 2525 DRANE FIELD ROAD SUITE 1, LAKELAND, FL, 33811

Signature of

Role Plan administrator
Date 2017-08-14
Name of individual signing HUMBERTO DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-14
Name of individual signing HUMBERTO DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
TRI-VENTURE MARKETING, INC. 2013 591861887 2015-07-06 TRI-VENTURE MARKETING, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-13
Business code 425120
Plan sponsor’s address 2525 DRANE FIELD ROAD, SUITE 1, LAKELAND, FL, 33811

Signature of

Role Plan administrator
Date 2015-07-06
Name of individual signing EUGENE GIDDENS
Valid signature Filed with authorized/valid electronic signature
TRI-VENTURE MARKETING, INC. RETIREMENT PLAN 2012 591861887 2014-04-17 TRI-VENTURE MARKETING, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 541800
Sponsor’s telephone number 8636481881
Plan sponsor’s address 2525 DRANE FIELD RD STE 1, LAKELAND, FL, 338111360

Signature of

Role Plan administrator
Date 2014-04-17
Name of individual signing EUGENE GIDDENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-17
Name of individual signing EUGENE GIDDENS
Valid signature Filed with authorized/valid electronic signature
TRI-VENTURE MARKETING, INC. RETIREMENT PLAN 2011 591861887 2013-04-15 TRI-VENTURE MARKETING, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 541800
Sponsor’s telephone number 8636481881
Plan sponsor’s address 2525 DRANE FIELD RD STE 1, LAKELAND, FL, 338111360

Plan administrator’s name and address

Administrator’s EIN 591861887
Plan administrator’s name TRI-VENTURE MARKETING, INC.
Plan administrator’s address 2525 DRANE FIELD RD STE 1, LAKELAND, FL, 338111360
Administrator’s telephone number 8636481881

Signature of

Role Plan administrator
Date 2013-04-15
Name of individual signing EUGENE GIDDENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-15
Name of individual signing EUGENE GIDDENS
Valid signature Filed with authorized/valid electronic signature
TRI-VENTURE MARKETING, INC. RETIREMENT PLAN 2010 591861887 2012-04-19 TRI-VENTURE MARKETING, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 541800
Sponsor’s telephone number 8636481881
Plan sponsor’s address 2525 DRANE FIELD RD STE 1, LAKELAND, FL, 338111360

Plan administrator’s name and address

Administrator’s EIN 591861887
Plan administrator’s name TRI-VENTURE MARKETING, INC.
Plan administrator’s address 2525 DRANE FIELD RD STE 1, LAKELAND, FL, 338111360
Administrator’s telephone number 8636481881

Signature of

Role Plan administrator
Date 2012-04-19
Name of individual signing MATTHEW DAHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-19
Name of individual signing MATTHEW DAHL
Valid signature Filed with authorized/valid electronic signature
TRI-VENTURE MARKETING, INC. RETIREMENT PLAN 2009 591861887 2011-04-08 TRI-VENTURE MARKETING, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 541800
Sponsor’s telephone number 8636481881
Plan sponsor’s address 2525 DRANE FIELD RD STE 1, LAKELAND, FL, 338111360

Plan administrator’s name and address

Administrator’s EIN 591861887
Plan administrator’s name TRI-VENTURE MARKETING, INC.
Plan administrator’s address 2525 DRANE FIELD RD STE 1, LAKELAND, FL, 338111360
Administrator’s telephone number 8636481881

Signature of

Role Plan administrator
Date 2011-04-08
Name of individual signing MATTHEW DAHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-08
Name of individual signing MATTHEW DAHL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NATIONAL REGSITERED AGENTS, INC. Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
SALZBERG MICHAEL President 18100 VON KARMAN AVE STE 1000, IRVINE, CA, 92612
SALZBERG MICHAEL Chief Operating Officer 18100 VON KARMAN AVE STE 1000, IRVINE, CA, 92612
STEVENS BRIAN Chief Financial Officer 18100 VON KARMAN AVE STE 1000, IRVINE, CA, 92612
MURRAY ROBERT Treasurer 18100 VON KARMAN AVE STE 1000, IRVINE, CA, 92612
MURRAY ROBERT President 18100 VON KARMAN AVE STE 1000, IRVINE, CA, 92612
KING TANIA Secretary 18100 VON KARMAN AVE STE 1000, IRVINE, CA, 92612
DOMINGUEZ HUMBERTO SON Assistant Secretary 18100 VON KARMAN AVE STE 1000, IRVINE, CA, 92612
KING SONNY Director 18100 VON KARMAN AVE STE 1000, IRVINE, CA, 92612

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000121960 ADVANTAGE TRI-VENTURE EXPIRED 2013-12-13 2018-12-31 - 18100 VON KARMAN AVENUE,SUITE 1000, IRVINE, CA, 92612

Events

Event Type Filed Date Value Description
CONVERSION 2013-12-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS L13000178423. CONVERSION NUMBER 100000137171
AMENDMENT 2013-10-25 - -
CHANGE OF MAILING ADDRESS 2013-10-25 2525 DRANE FIELD RD, SUITE #1, LAKELAND, FL 33811 -
REGISTERED AGENT NAME CHANGED 2013-10-25 NATIONAL REGSITERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2013-10-25 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-07 2525 DRANE FIELD RD, SUITE #1, LAKELAND, FL 33811 -
AMENDMENT 1998-11-23 - -
CORPORATE MERGER 1997-12-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000015713
AMENDMENT 1997-12-22 - -
NAME CHANGE AMENDMENT 1994-12-23 TRI-VENTURE MARKETING, INC. -

Documents

Name Date
Amendment 2013-10-25
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-01-06
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-01-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State