| Entity Name: | TRIFECTA GAMING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIFECTA GAMING USA, 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: | 15 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Oct 2020 (5 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 26 Oct 2020 (5 years ago) |
| Document Number: | P04000104989 |
| FEI/EIN Number |
861105772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 369 TYMBER RUN, ORMOND BEACH, FL, 32174 |
| Mail Address: | 369 TYMBER RUN, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAFKA TOM | President | 3630 N. SPRING HILL DR., JANESVILLE, WI, 53545 |
| KAFKA JULIE A | Secretary | 3630 N. SPRING HILL DR., JANESVILLE, WI, 53545 |
| KAFKA JULIE A | Treasurer | 3630 N. SPRING HILL DR., JANESVILLE, WI, 53545 |
| Ferrence Helen | Agent | 369 TYMBER RUN, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2020-10-26 | - | VOL DISSOLVED WITH NOTICE |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | Ferrence, Helen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-08 | 369 TYMBER RUN, ORMOND BEACH, FL 32174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-08 | 369 TYMBER RUN, ORMOND BEACH, FL 32174 | - |
| AMENDMENT | 2010-10-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-10-08 | 369 TYMBER RUN, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2020-10-26 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
