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  5. TRILOGY USA INC.

TRILOGY USA INC. - Florida Company Profile

Company Details

Entity Name: TRILOGY USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 11 Apr 2003 (22 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: F03000001832
FEI/EIN Number 260023435

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

Key Officers & Management

Name Role Address
Norton Keith President 8201 Peters Road, Plantation, FL, 33324
HINZ VICKI Agent 2525 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-08 8201 Peters Road, #1000, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2015-01-08 8201 Peters Road, #1000, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-19 2525 PONCE DE LEON BLVD., SUITE 1040, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2014-02-19 HINZ, VICKI -
CANCEL ADM DISS/REV 2007-11-02 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
NAME CHANGE AMENDMENT 2006-05-01 TRILOGY USA INC. -

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

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Companies related by address

No other companies in our directory share the same address as TRILOGY USA INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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