| Entity Name: | TRINITY MEDICAL GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRINITY MEDICAL GROUP USA, 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: | 10 Jul 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P97000060191 |
| FEI/EIN Number |
680438943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30021 TOMAS STREET, SUITE 300, RANCHO SANTA MARGARITA, CA, 92688, US |
| Mail Address: | 30021 TOMAS STREET, SUITE 300, RANCHO SANTA MARGARITA, CA, 92688, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHURDBOONCHART ARUN | Chairman | 425 SILOM ROAD, PHIPAT #7, BANGKOK THAILAND 10500 |
| CHURDBOONCHART VINA D | President | 425 SILOM RD PHIPAT #7, BANGKOK THAILAND 10500 |
| CHURDBOONCHART VINA D | Director | 425 SILOM RD PHIPAT #7, BANGKOK THAILAND 10500 |
| HAMLET KENNETH B | Director | PO BOX 7135, RANCHO SANTA FE, CA, 92067 |
| NAMNATH JAMES S | Chief Executive Officer | 1400 WATERWAY COVE DR, WELLINGTON, FL, 33914 |
| NAMNATH JAMES S | Director | 1400 WATERWAY COVE DR, WELLINGTON, FL, 33914 |
| NAMNATH ELIZABETH S | Secretary | 17 LINDA AVENUE, SAN RAFAEL, CA, 94903 |
| WILSON GARY | Chief Executive Officer | 30 BIRKDALE WAY, TRABUCO CANYON, CA, 92679 |
| WILSON GARY | Treasurer | 30 BIRKDALE WAY, TRABUCO CANYON, CA, 92679 |
| NAMNATZ JAMES | Agent | 1400 WATERWAY COVE DR, WELLINGTON, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-16 | 30021 TOMAS STREET, SUITE 300, RANCHO SANTA MARGARITA, CA 92688 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-16 | 30021 TOMAS STREET, SUITE 300, RANCHO SANTA MARGARITA, CA 92688 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-14 | 1400 WATERWAY COVE DR, L. HOFFMAN, WELLINGTON, FL 33914 | - |
| REINSTATEMENT | 2000-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-14 | NAMNATZ, JAMES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2000-01-07 | TRINITY MEDICAL GROUP USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-16 |
| REINSTATEMENT | 2000-11-14 |
| Name Change | 2000-01-07 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-01-22 |
| Domestic Profit Articles | 1997-07-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
