| Entity Name: | TRI-FUNDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-FUNDING GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 30 Dec 1986 (38 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | J50763 |
| FEI/EIN Number |
592762163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7257 NW 4TH BLVD, 36, GAINESVILLE, FL, 32607, US |
| Mail Address: | 7257 NW 4TH BLVD, 36, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRINITY S | President | 7257 NW 4TH BLVD 36, GAINESVILLE, FL, 32607 |
| EVERETT PAULA | Vice President | 7257 NW 4TH BLVD 36, GAINESVILLE, FL, 32607 |
| TICKNOR MARYGOLD | Vice President | 7257 NW 4TH BLVD 36, GAINESVILLE, FL, 32607 |
| TRINITY SARAH | Secretary | 7257 NW 4TH BLVD 36, GAINESVILLE, FL, 32607 |
| HAMAN LAURA | Agent | 7257 NW 4TH BLVD, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-27 | 7257 NW 4TH BLVD, 36, GAINESVILLE, FL 32607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-27 | 7257 NW 4TH BLVD, 36, GAINESVILLE, FL 32607 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-27 | HAMAN, LAURA | - |
| CHANGE OF MAILING ADDRESS | 2000-02-05 | 7257 NW 4TH BLVD, 36, GAINESVILLE, FL 32607 | - |
| NAME CHANGE AMENDMENT | 1998-12-08 | TRI-FUNDING GROUP, INC. | - |
| REINSTATEMENT | 1995-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1991-08-30 | NEW DAWN FUTON AND FURNITURE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-27 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-02-05 |
| Reg. Agent Change | 1999-12-06 |
| Reg. Agent Resignation | 1999-08-24 |
| Reg. Agent Change | 1999-08-24 |
| ANNUAL REPORT | 1999-03-02 |
| Name Change | 1998-12-08 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
