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TRI-SYSTEMS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TRI-SYSTEMS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-SYSTEMS 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: 08 Mar 2011 (14 years ago)
Document Number: P11000023541
FEI/EIN Number 275484354

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

Address: 7500 NW 25 ST, MIAMI, FL, 33122, US
Mail Address: 7500 NW 25 ST, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ OSCAR President 7500 NW 25 ST, MIAMI, FL, 33122
MAITIN LUIS A Vice President 7500 NW 25 ST, MIAMI, FL, 33122
DOMINGUEZ OSCAR Agent 7500 NW 25 ST, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-02 DOMINGUEZ, OSCAR -
CHANGE OF PRINCIPAL ADDRESS 2013-01-17 7500 NW 25 ST, Suite 207, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2013-01-17 7500 NW 25 ST, Suite 207, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-17 7500 NW 25 ST, Suite 207, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State