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TRISTAR FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TRISTAR FINANCIAL GROUP, 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: 01 Nov 2006 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: F06000006869
FEI/EIN Number 371513522

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

Address: 18653 VENTURA BLVD, SUITE 333, TARZANA, CA, 91356
Mail Address: 18653 VENTURA BLVD, SUITE 333, TARZANA, CA, 91356
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
KASHANI DANIEL Chairman 18653 VENTURA BLVD., SUITE 333, TARZANA, CA, 91356
KASHANI DANIEL President 18653 VENTURA BLVD., SUITE 333, TARZANA, CA, 91356
KASHANI DANIEL Treasurer 18653 VENTURA BLVD., SUITE 333, TARZANA, CA, 91356
KASHANI DANIEL Secretary 18653 VENTURA BLVD., SUITE 333, TARZANA, CA, 91356
PENUEL WILLIAM R Agent 1655 THE GREENS WAY, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-07-22
ANNUAL REPORT 2007-07-23
Foreign Profit 2006-11-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State