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TRILATERAL INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TRILATERAL INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRILATERAL INVESTMENT 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: 03 May 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P99000041466
Address: 1803 AIRPORT BLVD, MELBOURNE, FL, 32901
Mail Address: 1803 AIRPORT BLVD, MELBOURNE, FL, 32901
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURNER MARIELLA Director 2880 TENNIS CLUB DR APT 104, WEST PALM BEACH, FL, 33417
FARRUGIA IVAN Director 2880 TENNIS CLUB DR APT 104, WEST PALM BEACH, FL, 33417
TURNER RICHARD President C/O 1803 AIRPORT BLVD., MELBOURNE, FL, 32901
TURNER RICHARD Secretary C/O 1803 AIRPORT BLVD., MELBOURNE, FL, 32901
LAGANO ALBERT S Agent 1803 AIRPORT BLVD, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Domestic Profit 1999-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State