| Entity Name: | THE TROIKA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TROIKA 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: | 25 Jan 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P13000008749 |
| FEI/EIN Number |
46-1922339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12300 South Shore Boulevard, Suite 202, Wellington, FL, 33414, US |
| Mail Address: | 12300 South Shore Boulevard, Suite 202, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Quigley Sandra L | President | 12300 South Shore Boulevard, Wellington, FL, 33414 |
| Quigley Sandra L | Agent | 12300 South Shore Boulevard, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-19 | 12300 South Shore Boulevard, Suite 202, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-19 | 12300 South Shore Boulevard, Suite 202, Wellington, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-19 | 12300 South Shore Boulevard, Suite 202, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-31 | Quigley, Sandra L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-31 |
| Domestic Profit | 2013-01-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
