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TRIUMPH CAPITAL GROUP CORP. - Florida Company Profile

Company Details

Entity Name: TRIUMPH CAPITAL GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TRIUMPH CAPITAL GROUP CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Jul 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P13000061526
FEI/EIN Number N/A

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

Address: 3540 SW 13TH STREET, MIAMI, FL 33145
Mail Address: 3540 SW 13TH STREET, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOGULL, MICHAEL A Agent 3540 SW 13TH STREET, MIAMI, FL 33145
MOGULL, MICHAEL A DIR. 3540 SW 13TH STREET, MIAMI, FL 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000080005 TRIUMPH CAPITAL GROUP EXPIRED 2013-08-12 2018-12-31 - 3540 SW 13TH STREET, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2014-04-16 MOGULL, MICHAEL A -
REGISTERED AGENT ADDRESS CHANGED 2014-04-16 3540 SW 13TH STREET, MIAMI, FL 33145 -
ARTICLES OF CORRECT-ION/NAME CHANGE 2013-08-05 TRIUMPH CAPITAL GROUP CORP. -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-16
Article of Correction/NC 2013-08-05
Domestic Profit 2013-07-22

Date of last update: 21 Feb 2025

Sources: Florida Department of State