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  5. TRILOGY USA INC.

TRILOGY USA INC.

Company Details

Entity Name: TRILOGY USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 11 Apr 2003 (22 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: F03000001832
FEI/EIN Number 260023435
Address: 8201 Peters Road, #1000, Plantation, FL, 33324, US
Mail Address: 8201 Peters Road, #1000, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRILOGY USA INC 401 K PROFIT SHARING PLAN TRUST 2013 260023435 2014-06-12 TRILOGY USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8003723198
Plan sponsor’s address 757 S.E. 17TH STREET, #800, FT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing DEBRA MAIER
Valid signature Filed with authorized/valid electronic signature
TRILOGY USA INC 401 K PROFIT SHARING PLAN TRUST 2012 260023435 2013-06-13 TRILOGY USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 7862027166
Plan sponsor’s address 2500 E HALLANDALE BEACH BLVD S, HALLANDALE BEACH, FL, 330094841

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing TRILOGY USA INC
Valid signature Filed with authorized/valid electronic signature
TRILOGY USA INC 401 K PROFIT SHARING PLAN TRUST 2011 260023435 2012-05-15 TRILOGY USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 7862027166
Plan sponsor’s address 2500 E HALLANDALE BEACH BLVD S, HALLANDALE BEACH, FL, 330094841

Plan administrator’s name and address
Administrator’s EIN 260023435
Plan administrator’s name TRILOGY USA INC
Plan administrator’s address 2500 E HALLANDALE BEACH BLVD S, HALLANDALE BEACH, FL, 330094841
Administrator’s telephone number 7862027166

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing TRILOGY USA INC
Valid signature Filed with authorized/valid electronic signature
TRILOGY USA INC 401 K PROFIT SHARING PLAN TRUST 2010 260023435 2011-05-18 TRILOGY USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 7862027166
Plan sponsor’s address 2500 EAST HALLANDALE BEACH BL, STE 808, HALLANDALE BEACH, FL, 330090000

Plan administrator’s name and address
Administrator’s EIN 260023435
Plan administrator’s name TRILOGY USA INC
Plan administrator’s address 2500 EAST HALLANDALE BEACH BL, STE 808, HALLANDALE BEACH, FL, 330090000
Administrator’s telephone number 7862027166

Signature of
Role Plan administrator
Date 2011-05-18
Name of individual signing TRILOGY USA INC
Valid signature Filed with authorized/valid electronic signature
TRILOGY USA INC 2009 260023435 2011-01-18 TRILOGY USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 7862027166
Plan sponsor’s address 2500 EAST HALLANDALE BEACH BL, STE 808, HALLANDALE BEACH, FL, 330090000

Plan administrator’s name and address
Administrator’s EIN 260023435
Plan administrator’s name TRILOGY USA INC
Plan administrator’s address 2500 EAST HALLANDALE BEACH BL, STE 808, HALLANDALE BEACH, FL, 330090000
Administrator’s telephone number 7862027166

Signature of
Role Plan administrator
Date 2011-01-18
Name of individual signing TRILOGY USA INC
Valid signature Filed with incorrect/unrecognized electronic signature
TRILOGY USA INC 2009 260023435 2010-07-12 TRILOGY USA INC 7
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 7862027166
Plan sponsor’s address 2500 EAST HALLANDALE BEACH BL, STE 808, HALLANDALE BEACH, FL, 330090000

Plan administrator’s name and address
Administrator’s EIN 260023435
Plan administrator’s name TRILOGY USA INC
Plan administrator’s address 2500 EAST HALLANDALE BEACH BL, STE 808, HALLANDALE BEACH, FL, 330090000
Administrator’s telephone number 7862027166

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing TRILOGY USA INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HINZ VICKI Agent 2525 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

President

Name Role Address
Norton Keith President 8201 Peters Road, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-08 8201 Peters Road, #1000, Plantation, FL 33324 No data
CHANGE OF MAILING ADDRESS 2015-01-08 8201 Peters Road, #1000, Plantation, FL 33324 No data
REGISTERED AGENT ADDRESS CHANGED 2014-02-19 2525 PONCE DE LEON BLVD., SUITE 1040, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2014-02-19 HINZ, VICKI No data
CANCEL ADM DISS/REV 2007-11-02 No data No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data
NAME CHANGE AMENDMENT 2006-05-01 TRILOGY USA INC. No data

Documents

Name Date
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-02-19
AMENDED ANNUAL REPORT 2013-06-26
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-01-24
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-01-15
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-01-07
REINSTATEMENT 2007-11-02

Related by officers

Norton Keith

MIRADA PROPERTY OWNERS ASSOCIATION, INC.

HINZ VICKI

MJ WARE GROUP, INC. MJ WARE ENTERPRISES, LTD. DON DADESKY OZ INVESTMENT, LLC B.L.I. PROPERTIES, LLC POWER BEHIND THE PASSION, INC. THE WOMEN'S ALLIANCE INC. WESTMINSTER CHRISTIAN SCHOOL FOUNDATION, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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