| Entity Name: | TRISTAR OPERATING PARTNERS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRISTAR OPERATING PARTNERS 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: | 18 Aug 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P04000120287 |
| FEI/EIN Number |
201531894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 429 LENOX AVE, SUITE P-702, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1085 SW 42ND TERRACE, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOCISANO JEAN PHILIPPE | President | 1085 SW 42ND TERRACE, DEERFIELD BEACH, FL, 33442 |
| LINDENBERGER LAURENT | Vice President | AVENUE LOUISE 200 BOX 132, B1050 BRUXELLES |
| GERMAN NICOLAS | Treasurer | AVENUE LOUISE 200 BOX 132, B1050 BRUXELLES |
| MOYAL PATRICK | Agent | 10796 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08149900319 | SMART IN THE CITY | EXPIRED | 2008-05-28 | 2013-12-31 | - | 1085 SW 42ND TERRACE, DEERFIELD BEACH, FL, 33442 |
| G08009900099 | WWW.HOMEMPIRE.COM | EXPIRED | 2008-01-08 | 2013-12-31 | - | 1085 SW 42ND TERRACE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2010-07-01 | TRISTAR OPERATING PARTNERS USA INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 429 LENOX AVE, SUITE P-702, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2010-01-11 | - | - |
| CANCEL ADM DISS/REV | 2008-01-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-03 | 10796 PINES BLVD, # 204, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-03 | 429 LENOX AVE, SUITE P-702, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-03 | MOYAL, PATRICK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001025551 | ACTIVE | 1000000505812 | BROWARD | 2013-05-19 | 2033-05-29 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000239237 | ACTIVE | 1000000360823 | BROWARD | 2013-01-22 | 2033-01-30 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Name Change | 2010-07-01 |
| ANNUAL REPORT | 2010-05-01 |
| Amendment | 2010-01-11 |
| ANNUAL REPORT | 2009-03-15 |
| ANNUAL REPORT | 2008-02-20 |
| REINSTATEMENT | 2008-01-03 |
| ANNUAL REPORT | 2005-08-12 |
| Domestic Profit | 2004-08-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
