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TRINITY MEDICAL GROUP USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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