| Entity Name: | TRI-STAR INTERNATIONAL GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-STAR INTERNATIONAL GROUP 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: | 28 Jan 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P99000008749 |
| FEI/EIN Number |
650892210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 NORTH OCEAN DRIVE, SECOND FLOOR, HOLLYWOOD, FL, 33019 |
| Mail Address: | 800 NORTH OCEAN DRIVE, SECOND FLOOR, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRAGUT JORGE F | President | 800 N OCEAN DR 2ND FL, HOLLYWOOD, FL, 33019 |
| FERRAGUT JORGE F | Secretary | 800 N OCEAN DR 2ND FL, HOLLYWOOD, FL, 33019 |
| IGLESINS JORGE | Vice President | 417 LESLIE DR, HALLANDALE, FL, 33009 |
| IGLESINS JORGE | Treasurer | 417 LESLIE DR, HALLANDALE, FL, 33009 |
| FERRAGUT JORGE F | Agent | 800 NORTH OCEAN DRIVE - SECOND FLOOR, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2000-09-29 | TRI-STAR INTERNATIONAL GROUP CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-26 | FERRAGUT, JORGE F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-26 | 800 NORTH OCEAN DRIVE - SECOND FLOOR, HOLLYWOOD, FL 33019 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000243018 | LAPSED | 02-2280 COWE | BROWARD COUNTY COURT | 2002-06-14 | 2007-06-21 | $8,016.16 | MUTUAL DISTRIBUTORS INC D/B/A MUTUAL WHOLESALE COMPANY, 2800 N ANDREWS AVENUE EXTENSION, POMPANO BEACH FL 33064 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-02 |
| Name Change | 2000-09-29 |
| ANNUAL REPORT | 2000-05-26 |
| Domestic Profit | 1999-01-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
