TRI-EMERALD FINANCIAL GROUP, INC. - Florida Company Profile
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| Entity Name: | TRI-EMERALD FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State