| Entity Name: | TRICON GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRICON 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Feb 2008 (17 years ago) |
| Document Number: | P08000012528 |
| FEI/EIN Number |
061835673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12252 SW 128 CT, MIAMI, FL, 33186, US |
| Mail Address: | 12252 SW 128 CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LAZARO J | President | 12252 SW 128 CT, MIAMI, FL, 33186 |
| DIAZ LAZARO J | Agent | 12252 SW 128 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-11 | 12252 SW 128 CT, Suite 109, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-11 | 12252 SW 128 CT, Suite 109, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-11 | 12252 SW 128 CT, Suite 109, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7022468503 | 2021-03-05 | 0455 | PPS | 12252 SW 128th Ct Ste 109, Miami, FL, 33186-6432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6466567204 | 2020-04-28 | 0455 | PPP | 12252 S.W. 128th Court Suite 109, Miami, FL, 33186-6432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
