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TRIVEST GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TRIVEST GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 1988 (37 years ago)
Date of dissolution: 23 Apr 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Apr 2009 (16 years ago)
Document Number: P17779
FEI/EIN Number 061221904

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

Address: 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146, US
Mail Address: 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CALLEJAS MARIA TCON 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146
POWELL EARL W Director 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146
POWELL EARL W Chairman 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146
POWELL EARL W President 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146
TEMPLETON TROY D Chief Operating Officer 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146
GERSHMAN DAVID Secretary 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146
GERSHMAN DAVID General Counsel 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146
DENNIS PHYLLIS Assistant Secretary 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146
MORAN RICHARD Chief Financial Officer 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-06 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2009-03-06 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL 33146 -

Documents

Name Date
Withdrawal 2009-04-23
ANNUAL REPORT 2009-03-06
ANNUAL REPORT 2008-02-01
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-03-06
ANNUAL REPORT 2003-03-27
ANNUAL REPORT 2002-01-21
ANNUAL REPORT 2001-02-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State