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