| Entity Name: | TRI-STAR REAL ESTATE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STAR REAL ESTATE INVESTMENT 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 Aug 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000079445 |
| FEI/EIN Number |
651131755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5455 SW 191 ST. TERR, MIRAMAR, FL, 33029 |
| Mail Address: | 5455 SW 191 ST. TERR, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOWARD ROSIE | President | 5455 SW 191ST TERR, MIRAMAR, FL, 33029 |
| UTONIA LLOYD | Vice President | 3015 SW 87TH TER, MIRAMAR, FL, 33025 |
| NIOMBI HOWARD | Secretary | 2311 NW 191ST STREET, MIAMI GARDENS, FL, 33056 |
| NIOMBI HOWARD | Treasurer | 2311 NW 191ST STREET, MIAMI GARDENS, FL, 33056 |
| HOWARD ROSIE | Agent | 5455 SW 191ST TERR, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 5455 SW 191ST TERR, MIRAMAR, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-09 | 5455 SW 191 ST. TERR, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-09 | 5455 SW 191 ST. TERR, MIRAMAR, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-08-11 |
| ANNUAL REPORT | 2002-04-27 |
| Domestic Profit | 2001-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
