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TRI-STAR MANAGEMENT GROUP, INC. - Florida Company Profile

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Company Details

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 (32 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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63130
Current Approval Amount:
63130
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
63989.27

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Date of last update: 01 Jul 2025

Sources: Florida Department of State