| Entity Name: | TRI-SYSTEMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Mar 2011 (14 years ago) |
| Document Number: | P11000023541 |
| FEI/EIN Number | 27-5484354 |
| Address: | 7500 NW 25 ST, Suite 207, MIAMI, FL 33122 |
| Mail Address: | 7500 NW 25 ST, Suite 207, MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ, OSCAR | Agent | 7500 NW 25 ST, Suite 207, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ, OSCAR | President | 7500 NW 25 ST, Suite 207 MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ, OSCAR | Chief Executive Officer | 7500 NW 25 ST, Suite 207 MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| MAITIN, LUIS A | Vice President | 7500 NW 25 ST, Suite 207 MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| MAITIN, LUIS A | Chief Financial Officer | 7500 NW 25 ST, Suite 207 MIAMI, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-02 | DOMINGUEZ, OSCAR | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 7500 NW 25 ST, Suite 207, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 7500 NW 25 ST, Suite 207, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 7500 NW 25 ST, Suite 207, MIAMI, FL 33122 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
