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TRIFECTA ORLANDO I, INC. - Florida Company Profile

Company Details

Entity Name: TRIFECTA ORLANDO I, 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: 19 Sep 2007 (18 years ago)
Date of dissolution: 07 Sep 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Sep 2023 (2 years ago)
Document Number: F07000004677
FEI/EIN Number 260790257

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

Mail Address: 28035 DOROTHY DRIVE, SUITE 240, AGOURA HILLS, CA, 91301
Address: 28035 DOROTHY DRIVE, SUITE 240, AGOURA HILLS, CA, 91301, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NUSSBAUM BRUCE President 28035 DOROTHY DRIVE, SUITE 240, AGOURA HILLS, CA, 91301
NUSSBAUM BRUCE Secretary 28035 DOROTHY DRIVE, SUITE 240, AGOURA HILLS, CA, 91301
NUSSBAUM BRUCE Director 28035 DOROTHY DRIVE, SUITE 240, AGOURA HILLS, CA, 91301
LAM RON President 28035 DOROTHY DRIVE, SUITE 240, AGOURA HILLS, CA, 91301
LAM RON Treasurer 28035 DOROTHY DRIVE, SUITE 240, AGOURA HILLS, CA, 91301
LAM RON Director 28035 DOROTHY DRIVE, SUITE 240, AGOURA HILLS, CA, 91301

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-09-07 - -
CHANGE OF MAILING ADDRESS 2023-09-07 28035 DOROTHY DRIVE, SUITE 240, AGOURA HILLS, CA 91301 -
REGISTERED AGENT CHANGED 2023-09-07 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2012-06-29 28035 DOROTHY DRIVE, SUITE 240, AGOURA HILLS, CA 91301 -

Documents

Name Date
WITHDRAWAL 2023-09-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State