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TRIOLGY RISK SPECIALISTS, INC - Florida Company Profile

Company Details

Entity Name: TRIOLGY RISK SPECIALISTS, 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: 23 Dec 2014 (10 years ago)
Date of dissolution: 20 Dec 2018 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Dec 2018 (6 years ago)
Document Number: F14000005430
FEI/EIN Number 47-2533047

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

Address: 6000 POPLAR AVENUE, SUITE 300, MEMPHIS, TN, 38119
Mail Address: C/O ASST CORP SECY, BB&T, 200 WEST SECOND STREET 3RD FLOOR, WINSTON-SALEM, NC, 27101, US
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
ULMER RICK President 1900 Fifth Avenue North, Birmingham, AL, 35203
CALDWELL MARY KAY Director 6000 POPLAR AVENUE, SUITE 300, MEMPHIS, TN, 38119
STYLES JODY Director 6000 POPLAR AVENUE, SUITE 300, MEMPHIS, TN, 38119
GARDNER W S Secretary 6000 POPLAR AVENUE, SUITE 300, MEMPHIS, TN, 38119
McDivitt David Treasurer 6000 POPLAR AVENUE, SUITE 300, MEMPHIS, TN, 38119

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-12-20 - -
CHANGE OF MAILING ADDRESS 2018-12-20 6000 POPLAR AVENUE, SUITE 300, MEMPHIS, TN 38119 -
REGISTERED AGENT CHANGED 2018-12-20 REGISTERED AGENT REVOKED -
NAME CHANGE AMENDMENT 2015-02-27 TRIOLGY RISK SPECIALISTS, INC -

Documents

Name Date
Withdrawal 2018-12-20
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28
Name Change 2015-02-27
Foreign Profit 2014-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State