Search icon

THE TRINITY GROUP-I, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 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

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001257302
Phone:
5614476612

Latest Filings

Form type:
SC 13G
Filing date:
2010-04-19
File:
Form type:
4
File number:
000-09940
Filing date:
2004-08-27
File:
Form type:
4/A
File number:
000-09940
Filing date:
2004-08-27
File:
Form type:
4/A
File number:
000-09940
Filing date:
2004-08-27
File:
Form type:
4/A
File number:
000-09940
Filing date:
2004-08-27
File:

Events

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 - -

Documents

Name Date
ANNUAL REPORT 2002-05-28
REINSTATEMENT 2001-04-06
ANNUAL REPORT 1999-02-25
Foreign Profit 1998-04-21

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State