| Entity Name: | TRI-R FINANCIAL, 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: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F05000002714 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6990 CARROLL ROAD, STE. C, SAN DIEGO, CA, 92121-3285 |
| Mail Address: | 6990 CARROLL ROAD, STE. C, SAN DIEGO, CA, 92121-3285 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| HASNI RAZI | Chief Operating Officer | 6990 CARROLL ROAD, STE. C, SAN DIEGO, CA, 921213285 |
| LIM ROBERT | Chief Executive Officer | 6990 CARROLL ROAD, STE. C, SAN DIEGO, CA, 921213285 |
| DULLANO RANDY | Chief Financial Officer | 6990 CARROLL ROAD, STE. C, SAN DIEGO, CA, 921213285 |
| LICENSE AND COMPLIANCE RESOURCE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| ARTICLES OF CORRECTION | 2005-05-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-01-09 |
| Articles of Correction | 2005-05-10 |
| Foreign Profit | 2005-05-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
