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

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 (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

Central Index Key

CIK number Mailing Address Business Address Phone
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

Filings since 2010-04-19

Form type SC 13G
Filing date 2010-04-19
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Filings since 2004-08-27

Form type 4
File number 000-09940
Filing date 2004-08-27
Reporting date 2004-07-29
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Filings since 2004-08-27

Form type 4/A
File number 000-09940
Filing date 2004-08-27
Reporting date 2004-03-19
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Filings since 2004-08-27

Form type 4/A
File number 000-09940
Filing date 2004-08-27
Reporting date 2004-03-18
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Filings since 2004-08-27

Form type 4/A
File number 000-09940
Filing date 2004-08-27
Reporting date 2003-11-19
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Filings since 2004-08-27

Form type 4
File number 000-09940
Filing date 2004-08-27
Reporting date 2003-11-24
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Filings since 2004-01-20

Form type 4
File number 000-09940
Filing date 2004-01-20
Reporting date 2003-11-19
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Filings since 2003-10-23

Form type 4
File number 000-09940
Filing date 2003-10-23
Reporting date 2003-10-03
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Filings since 2003-10-23

Form type 4
File number 000-09940
Filing date 2003-10-23
Reporting date 2003-05-29
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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

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State