| Entity Name: | TRIPOINT SYSTEMS DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPOINT SYSTEMS DEVELOPMENT CORP. 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: | 08 Apr 1997 (28 years ago) |
| Date of dissolution: | 22 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2005 (19 years ago) |
| Document Number: | P97000031872 |
| FEI/EIN Number |
650760037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 N LASALLE STREET STE 1400, CHICAGO, IL, 60602, US |
| Mail Address: | 1 N LASALLE STREET STE 1400, CHICAGO, IL, 60602, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIPOINT SYSTEMS DEVELOPMENT CORP., ILLINOIS | CORP_63154148 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| RAGBEER RANJI | President | 26662 LINDENGATE CIRCLE, PLANFIELD, IL, 60544 |
| SAMBRANO MICHAEL | Vice President | 3543 N FREEMONT #3, CHICAGO, IL, 60657 |
| CARTER STEVEN | Vice President | 1034 CLEVELAND STREET, EVANSTON, IL, 60202 |
| AHERN MIKE | Vice President | 441 E WALNUT STREET, HINSDALE, IL, 60521 |
| WILLIG DAVID S | Agent | 141 NE 3RD AVE., 10TH FLOOR, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-22 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TYMETRIX, INC.. MERGER NUMBER 500000054395 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 1 N LASALLE STREET STE 1400, CHICAGO, IL 60602 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 1 N LASALLE STREET STE 1400, CHICAGO, IL 60602 | - |
| Name | Date |
|---|---|
| Merger | 2005-12-22 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-07-10 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-07-31 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-05-12 |
| Domestic Profit Articles | 1997-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
