| Entity Name: | TRIFECTA JACKSONVILLE 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: | 28 May 2010 (15 years ago) |
| Date of dissolution: | 30 Jan 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Jan 2015 (10 years ago) |
| Document Number: | F10000002495 |
| FEI/EIN Number |
272348888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28035 DOROTHY DRIVE, SUITE 240, AGOURA HILLS, CA, 91301, US |
| Mail Address: | 28035 DOROTHY DRIVE SUITE 240, SUITE 240, AGOURA HILLS, CA, 91301, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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 |
| AUGER MICHAEL | President | 28035 DOROTHY DRIVE SUITE 240, AGOURA HILLS, CA, 91301 |
| AUGER MICHAEL | Director | 28035 DOROTHY DRIVE SUITE 240, AGOURA HILLS, CA, 91301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-01-30 | - | - |
| REGISTERED AGENT CHANGED | 2015-01-30 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2012-06-29 | 28035 DOROTHY DRIVE, SUITE 240, AGOURA HILLS, CA 91301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 28035 DOROTHY DRIVE, SUITE 240, AGOURA HILLS, CA 91301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001242941 | TERMINATED | 1000000517523 | COLUMBIA | 2013-07-30 | 2023-08-07 | $ 27,937.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000300005 | TERMINATED | 1000000393046 | LEON | 2013-01-29 | 2023-02-06 | $ 11,264.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000882020 | TERMINATED | 1000000370084 | LEON | 2012-11-13 | 2022-11-28 | $ 21,809.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2015-01-30 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-06-29 |
| ANNUAL REPORT | 2011-04-13 |
| Foreign Profit | 2010-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
