| Entity Name: | TRI STAR MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI STAR MANAGEMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 May 1993 (32 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 03 Sep 2002 (23 years ago) |
| Document Number: | P93000037091 |
| FEI/EIN Number |
650404780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 PENINSULA CORP. CIRCLE, 2000, BOCA RATON, FL, 33487, US |
| Mail Address: | 950 PENINSULA CORP. CIRCLE, 2000, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLAIR Elizabeth S | Director | 5000 N Ocean Blvd, Briny Breezes, FL, 33435 |
| BLAIR Elizabeth S | President | 5000 N Ocean Blvd, Briny Breezes, FL, 33435 |
| BLAIR Elizabeth S | Secretary | 5000 N Ocean Blvd, Briny Breezes, FL, 33435 |
| Blair Alexander | Director | 950 PENINSULA CORP. CIRCLE, BOCA RATON, FL, 33487 |
| BLAIR Elizabeth S | Agent | 5000 N Ocean Blvd, Briny Breezes, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-22 | BLAIR, Elizabeth Shawne | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | 5000 N Ocean Blvd, G202, Briny Breezes, FL 33435 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 950 PENINSULA CORP. CIRCLE, 2000, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 950 PENINSULA CORP. CIRCLE, 2000, BOCA RATON, FL 33487 | - |
| AMENDMENT AND NAME CHANGE | 2002-09-03 | TRI STAR MANAGEMENT GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2001-05-25 | TRI STAR SPORTS AND ENTERTAINMENT GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2000-01-21 | TRINITY MANAGEMENT GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1994-08-29 | TRI STAR ACCOUNTING GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| AMENDED ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
