| Entity Name: | THE TRINITY GROUP-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: | 21 Apr 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F98000002254 |
| FEI/EIN Number |
133998041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 249 NORTH SAW MILL RIVER RD., ELMSFORD, NY, 10523 |
| Mail Address: | 249 NORTH SAW MILL RIVER RD., ELMSFORD, NY, 10523 |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1257302 | C/O THE FINX GROUP, 21634 CLUB VILLA TERRACE, BOCA RATON, FL, 33433 | C/O THE FINX GROUP, 21634 CLUB VILLA TERRACE, BOCA RATON, FL, 33433 | 5614476612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | SC 13G |
| Filing date | 2010-04-19 |
| File | View File |
Filings since 2004-08-27
| Form type | 4 |
| File number | 000-09940 |
| Filing date | 2004-08-27 |
| Reporting date | 2004-07-29 |
| File | View File |
Filings since 2004-08-27
| Form type | 4/A |
| File number | 000-09940 |
| Filing date | 2004-08-27 |
| Reporting date | 2004-03-19 |
| File | View File |
Filings since 2004-08-27
| Form type | 4/A |
| File number | 000-09940 |
| Filing date | 2004-08-27 |
| Reporting date | 2004-03-18 |
| File | View File |
Filings since 2004-08-27
| Form type | 4/A |
| File number | 000-09940 |
| Filing date | 2004-08-27 |
| Reporting date | 2003-11-19 |
| File | View File |
Filings since 2004-08-27
| Form type | 4 |
| File number | 000-09940 |
| Filing date | 2004-08-27 |
| Reporting date | 2003-11-24 |
| File | View File |
Filings since 2004-01-20
| Form type | 4 |
| File number | 000-09940 |
| Filing date | 2004-01-20 |
| Reporting date | 2003-11-19 |
| File | View File |
Filings since 2003-10-23
| Form type | 4 |
| File number | 000-09940 |
| Filing date | 2003-10-23 |
| Reporting date | 2003-10-03 |
| File | View File |
Filings since 2003-10-23
| Form type | 4 |
| File number | 000-09940 |
| Filing date | 2003-10-23 |
| Reporting date | 2003-05-29 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SCHILLER LEWIS S | Chairman | 21634 CLUB VILLA TERRACE, BOCA RATON, FL, 33433 |
| SCHILLER LEWIS S | President | 21634 CLUB VILLA TERRACE, BOCA RATON, FL, 33433 |
| WNUK GRAZYNA | Secretary | 21634 CLUB VILLA TERR, BOCA RATON, FL, 33433 |
| SCHILLER LEWIS S | Agent | 21634 CLUB VILLA TERRACE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-04-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-06 | SCHILLER, LEWIS S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-06 | 21634 CLUB VILLA TERRACE, BOCA RATON, FL 33433 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-28 |
| REINSTATEMENT | 2001-04-06 |
| ANNUAL REPORT | 1999-02-25 |
| Foreign Profit | 1998-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
