| Entity Name: | TRI-STAR FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STAR FINANCIAL 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: | 08 Jan 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L41960 |
| FEI/EIN Number |
650166228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 SE SPANISH TRAIL, BOX 4290, BOCA RATON, FL, 33432, US |
| Mail Address: | 275 SE SPANISH TRAIL, BOX 4290, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VANHEMEL, MARY | Treasurer | 6875 NW 2ND ST, MARGATE, FL |
| VANHEMEL, MARY | Secretary | 6875 NW 2ND ST, MARGATE, FL |
| VAN HEMEL, MARY | Agent | 275 SE SPANISH TR, BOCA RATON, FL, 33432 |
| BERGMAN, SCOTT | President | 275 SE SPANISH TR, BOCA RATON, FL |
| TRAFICANT, DEBORAH, J | Vice President | 275 SE SPANISH TR, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 275 SE SPANISH TRAIL, BOX 4290, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 275 SE SPANISH TRAIL, BOX 4290, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 275 SE SPANISH TR, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-26 | VAN HEMEL, MARY | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
