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TRISTAR GROUP ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: TRISTAR GROUP ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRISTAR GROUP ENTERPRISES 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: 06 Feb 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P07000016740
FEI/EIN Number 208432688

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8575 BEACH BLVD, JACKSONVILLE, FL, 32216, US
Mail Address: 8575 BEACH BLVD, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMUNG AUNG Vice President 9762 IVY ROAD, JACKSONVILLE, FL, 32246
LAHKYEN AUNG Agent 8575 BEACH BLVD, JACKSONVILLE, FL, 32216
LAHKYEN AUNG K President 9762 IVY ROAD, JACKSONVILLE, FL, 32246
LAHKYEN AUNG K Director 9762 IVY ROAD, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2009-03-05 LAHKYEN, AUNG -
REGISTERED AGENT ADDRESS CHANGED 2009-03-05 8575 BEACH BLVD, JACKSONVILLE, FL 32216 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-04 8575 BEACH BLVD, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2008-04-04 8575 BEACH BLVD, JACKSONVILLE, FL 32216 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000810732 TERMINATED 1000000372457 DUVAL 2012-10-24 2022-10-31 $ 330.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2012-04-21
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-03-05
ANNUAL REPORT 2008-04-04
Domestic Profit 2007-02-06

Date of last update: 01 May 2025

Sources: Florida Department of State