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

Company Details

Entity Name: THE TRI-STAR GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE TRI-STAR 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: 16 Jun 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P97000052928
Address: 1235 CORAL WAY, SUITE 202-B, MIAMI, FL, 33145
Mail Address: 1235 CORAL WAY, SUITE 202-B, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES LUIS Director 13830 S.W. 112TH ST. #201, MIAMI, FL, 33186
GONZALEZ EUGENE Director 5641 W. 20TH COURT, HIALEAH, FL, 33012
VALDES LUIS Agent 13830 S.W. 112TH ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit Articles 1997-06-16

Date of last update: 03 May 2025

Sources: Florida Department of State