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TRI-R FINANCIAL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
ARTICLES OF CORRECTION 2005-05-10 - -

Documents

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