| Entity Name: | TRI-CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-CAPITAL 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: | 26 Feb 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000014606 |
| FEI/EIN Number |
650391845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2600 DOUGLAS ROAD, SUITE 501, CORAL GABLES, FL, 33134 |
| Address: | 1101 BRICKELL AVE., SUITE 402, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDER LUIS R | President | 1101 BRICKELL AVE., STE. 402, MIAMI, FL, 33131 |
| FERNANDER LUIS R | Director | 1101 BRICKELL AVE., STE. 402, MIAMI, FL, 33131 |
| MUR LAZARO J | Agent | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-10-18 | 1101 BRICKELL AVE., SUITE 402, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-10-18 | 2600 DOUGLAS ROAD, SUITE 501, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
