| Entity Name: | TRIFECTA JACKSONVILLE I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| NUSSBAUM BRUCE | President | 28035 DOROTHY DRIVE SUITE 240, AGOURA HILLS, CA, 91301 |
| AUGER MICHAEL | President | 28035 DOROTHY DRIVE SUITE 240, AGOURA HILLS, CA, 91301 |
| Name | Role | Address |
|---|---|---|
| LAM RON | Treasurer | 28035 DOROTHY DRIVE SUITE 240, AGOURA HILLS, CA, 91301 |
| Name | Role | Address |
|---|---|---|
| LAM RON | Director | 28035 DOROTHY DRIVE SUITE 240, AGOURA HILLS, CA, 91301 |
| NUSSBAUM BRUCE | Director | 28035 DOROTHY DRIVE SUITE 240, AGOURA HILLS, CA, 91301 |
| AUGER MICHAEL | Director | 28035 DOROTHY DRIVE SUITE 240, AGOURA HILLS, CA, 91301 |
| Name | Role | Address |
|---|---|---|
| NUSSBAUM BRUCE | Secretary | 28035 DOROTHY DRIVE SUITE 240, AGOURA HILLS, CA, 91301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-01-30 | No data | No data |
| REGISTERED AGENT CHANGED | 2015-01-30 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF MAILING ADDRESS | 2012-06-29 | 28035 DOROTHY DRIVE, SUITE 240, AGOURA HILLS, CA 91301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 28035 DOROTHY DRIVE, SUITE 240, AGOURA HILLS, CA 91301 | No data |
| 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 Feb 2025
Sources: Florida Department of State
