| 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: |
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: | 09 Dec 1993 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P93000084073 |
| FEI/EIN Number |
593213687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 BARLOW AVE, COCOA BEACH, FL, 32391, US |
| Mail Address: | 300 BARLOW AVE, COCOA BEACH, FL, 32391, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REINA LEONARD P | Director | 600 FIFTH AVE S, SUITE 210, NAPLES, FL, 33940 |
| TRIP LUCIEN | President | %300 BARLOW AVE, COCOA BEACH, FL, 33931 |
| TRIP LUCIEN | Vice President | %300 BARLOW AVE, COCOA BEACH, FL, 33931 |
| TRIP LUCIEN | Secretary | %300 BARLOW AVE, COCOA BEACH, FL, 33931 |
| TRIP LUCIEN | Treasurer | %300 BARLOW AVE, COCOA BEACH, FL, 33931 |
| REINA LEONARD P | Agent | 500 FIFTH AVENUE SOUTH, NAPLES, FL, 33940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 300 BARLOW AVE, COCOA BEACH, FL 32391 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 300 BARLOW AVE, COCOA BEACH, FL 32391 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 500 FIFTH AVENUE SOUTH, SUITE 502, NAPLES, FL 33940 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6134347103 | 2020-04-14 | 0455 | PPP | 950 PENINSULA CORP CIRCLE SUITE 2000, BOCA RATON, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
