| Entity Name: | TRI-EMERALD 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: | 18 Mar 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F09000001104 |
| FEI/EIN Number |
061819106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26250 ENTERPRISE COURT, SUITE 230, LAKE FOREST, CA, 92630 |
| Mail Address: | 26250 ENTERPRISE COURT, SUITE 230, LAKE FOREST, CA, 92630 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| MCQUIGGAN MICHAEL | Director | 26250 ENTERPRISE COURT #230, LAKE FOREST, CA, 92630 |
| MCQUIGGAN MICHAEL | Chief Executive Officer | 26250 ENTERPRISE COURT #230, LAKE FOREST, CA, 92630 |
| KILE RICAHRD | President | 26250 ENTERPRISE COURT #230, LAKE FOREST, CA, 92630 |
| KILE RICAHRD | Director | 26250 ENTERPRISE COURT #230, LAKE FOREST, CA, 92630 |
| POUJADE JACQUES | Secretary | 26250 ENTERPRISE COURT #230, LAKE FOREST, CA, 92630 |
| POUJADE JACQUES | Chief Financial Officer | 26250 ENTERPRISE COURT #230, LAKE FOREST, CA, 92630 |
| POUJADE JACQUES | Director | 26250 ENTERPRISE COURT #230, LAKE FOREST, CA, 92630 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-07-06 |
| Foreign Profit | 2009-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
