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  5. TRISTAN GROUP, INC.

TRISTAN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TRISTAN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRISTAN 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Apr 2001 (24 years ago)
Document Number: P01000039895
FEI/EIN Number 593712803

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5911 BEACH BLVD, JACKSONVILLE, FL, 32207
Mail Address: 5911 BEACH BLVD, JACKSONVILLE, FL, 32207
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRISTAN GROUP INC. 401(K) 2023 593712803 2024-09-06 TRISTAN GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442210
Sponsor’s telephone number 9043995020
Plan sponsor’s address 5911 BEACH BLVD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2024-09-06
Name of individual signing CRISTAL DEVENBURG
Valid signature Filed with authorized/valid electronic signature
TRISTAN GROUP INC. 401(K) 2022 593712803 2023-10-06 TRISTAN GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442210
Sponsor’s telephone number 9043995020
Plan sponsor’s address 5911 BEACH BLVD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing CRISTAL DEVENBURG
Valid signature Filed with authorized/valid electronic signature
TRISTAN GROUP INC. 401(K) 2021 593712803 2022-06-08 TRISTAN GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442210
Sponsor’s telephone number 9043995020
Plan sponsor’s address 5911 BEACH BLVD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing CRISTAL DEVENBURG
Valid signature Filed with authorized/valid electronic signature
TRISTAN GROUP INC. 401(K) 2020 593712803 2022-06-16 TRISTAN GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442210
Sponsor’s telephone number 9043995020
Plan sponsor’s address 5911 BEACH BLVD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing CRISTAL DEVENBURG
Valid signature Filed with authorized/valid electronic signature
TRISTAN GROUP INC. 401(K) 2019 593712803 2020-11-10 TRISTAN GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442210
Sponsor’s telephone number 9043995020
Plan sponsor’s address 5911 BEACH BLVD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2020-11-10
Name of individual signing CRISTAL DEVENBURG
Valid signature Filed with authorized/valid electronic signature
TRISTAN GROUP INC. 401(K) 2018 593712803 2019-06-07 TRISTAN GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442210
Sponsor’s telephone number 9043995020
Plan sponsor’s address 5911 BEACH BLVD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing CRISTAL DEVENBURG
Valid signature Filed with authorized/valid electronic signature
TRISTAN GROUP INC. 401(K) 2017 593712803 2018-11-08 TRISTAN GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442210
Sponsor’s telephone number 9043995020
Plan sponsor’s address 5911 BEACH BLVD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2018-11-08
Name of individual signing CRISTAL DEVENBURG
Valid signature Filed with authorized/valid electronic signature
TRISTAN GROUP INC. 401(K) 2016 593712803 2017-06-08 TRISTAN GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442210
Sponsor’s telephone number 9043995020
Plan sponsor’s address 5911 BEACH BLVD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing CRISTAL DEVENBURG
Valid signature Filed with authorized/valid electronic signature
TRISTAN GROUP INC. 401(K) 2015 593712803 2017-06-09 TRISTAN GROUP INC 4
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442210
Sponsor’s telephone number 9043995020
Plan sponsor’s address 5911 BEACH BLVD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing CRISTAL DEVENBURG
Valid signature Filed with authorized/valid electronic signature
TRISTAN GROUP INC. 401(K) 2015 593712803 2017-06-08 TRISTAN GROUP INC 4
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442210
Sponsor’s telephone number 9043995020
Plan sponsor’s address 5911 BEACH BLVD, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing CRISTAL DEVENBURG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TRISTAN DANIEL President 112 Osprey Drive, St Mary's, GA, 31558
NAMEN JOHN B Vice President 4036 MIZNER COURT, JACKSONVILLE, FL, 32217
DANIEL TRISTAN Agent 12746 Megan Jean Ct, Jacksonville, FL, 32218

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000117385 MERCURY CARPET & FLOORING EXPIRED 2013-12-16 2018-12-31 - 5911 BEACH BLVD, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 12746 Megan Jean Ct, Jacksonville, FL 32218 -
REGISTERED AGENT NAME CHANGED 2010-02-25 DANIEL, TRISTAN -
CHANGE OF PRINCIPAL ADDRESS 2003-03-27 5911 BEACH BLVD, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2003-03-27 5911 BEACH BLVD, JACKSONVILLE, FL 32207 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8034337701 2020-05-01 0491 PPP 5911 Beach Blvd, Jacksonville, FL, 32207
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108743
Loan Approval Amount (current) 108743
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32207-0500
Project Congressional District FL-05
Number of Employees 7
NAICS code 442210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110256.46
Forgiveness Paid Date 2021-09-28

Companies related by officers

NAMEN JOHN B

MERCURY CARPET AND INTERIORS, INC. - Inactive
Domestic Profit (1999 - 2002)
MERCURY CARPET AND INTERIORS, INC. - Inactive
Domestic Profit (1999 - 2002)

DANIEL TRISTAN

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Florida Limited Liability Co. (2022 - 2023)

Companies related by address

No other companies in our directory share the same address as TRISTAN GROUP, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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