| Entity Name: | TRI STAR HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI STAR HOLDINGS 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: | 22 May 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000061574 |
| FEI/EIN Number |
203348653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 MCNAB RD, SUITE 201, POMPANO BEACH, FL, 33060 |
| Mail Address: | 760 MC NAB RD, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLONE ANTHONY F | Chief Executive Officer | 760 MC NAB RD, POMPANO BEACH, FL, 33060 |
| COHEN STEVEN | Secretary | 7485 GLENDEVON, DELRAY BEACH, FL, 33446 |
| MELLONE ANTONIO | Agent | 760 MCNAB RD, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-21 | 760 MCNAB RD, SUITE 201, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-21 | 760 MCNAB RD, SUITE 201, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-21 | 760 MCNAB RD, POMPANO BEACH, FL 33060 | - |
| CANCEL ADM DISS/REV | 2009-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-08-28 | TRI STAR HOLDINGS GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-06-21 |
| REINSTATEMENT | 2009-01-29 |
| Amendment and Name Change | 2008-08-28 |
| Domestic Profit | 2007-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
