| Entity Name: | TRIUMPH CAPITAL 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: | 13 Jan 1992 (33 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P37045 |
| FEI/EIN Number |
043081875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 LAKEVIEW AVE., SUITE 160-268, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 222 LAKEVIEW AVE., SUITE 160-268, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCCARTHY, FREDERICK W. | President | 222 LAKEVIEW AVENUE, SUITE 160-268, WEST PALM BEACH, FL |
| MCCARTHY, FREDERICK W. | Director | 222 LAKEVIEW AVENUE, SUITE 160-268, WEST PALM BEACH, FL |
| CHAPMAN, JOHN M. | Director | 80 GRENNAN ROAD, WEST HARTFORD, CT |
| MOSELEY, FREDERICK S.,IV | Director | 173 LARCH ROW, WENHAM, MA |
| SPADONI CHARLES B | Secretary | 88 TIMBERWOOD RD #59, WEST HARTFORD, CT, 06119 |
| SPADONI CHARLES B | Director | 88 TIMBERWOOD RD #59, WEST HARTFORD, CT, 06119 |
| C T CORPORATION SYSTEM | Agent | - |
| MCCARTHY, FREDERICK W. | Treasurer | 222 LAKEVIEW AVENUE, SUITE 160-268, WEST PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-05 | 222 LAKEVIEW AVE., SUITE 160-268, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-05 | 222 LAKEVIEW AVE., SUITE 160-268, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-04-05 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-02-26 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
