| Entity Name: | TRIKONAS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIKONAS 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: | 24 Aug 2017 (8 years ago) |
| Date of dissolution: | 26 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2019 (6 years ago) |
| Document Number: | P17000071191 |
| FEI/EIN Number |
82-2588664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 NE 65TH STREET, #406, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 2401 NE 65TH STREET, #406, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIKONAS GROUP, INC 401(K) P/S PLAN | 2018 | 822588654 | 2019-11-12 | TRIKONAS GROUP, INC | 1 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-11-11 |
| Name of individual signing | MAURIZIO CAPUTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-11-11 |
| Name of individual signing | MAURIZIO CAPUTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CAPUTO MAURIZIO | President | 2401 NE 65TH STREET APT 406, FORT LAUDERDALE, FL, 33308 |
| CAPUTO MAURIZIO | Agent | 2401 NE 65TH STREET, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-26 |
| ANNUAL REPORT | 2018-01-20 |
| Domestic Profit | 2017-08-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
