TRIALGRAPHIX-MIAMI, INC. - Florida Company Profile

Entity Name: | TRIALGRAPHIX-MIAMI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 17 Jun 1991 (34 years ago) |
Date of dissolution: | 19 Dec 2007 (18 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 19 Dec 2007 (18 years ago) |
Document Number: | S60633 |
FEI/EIN Number | 650275197 |
Address: | 3300 CORPORATE WY, MIRAMAR, FL, 33025, US |
Mail Address: | 3300 CORPORATE WY, MIRAMAR, FL, 33025, US |
ZIP code: | 33025 |
City: | Hollywood |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOLDSTEIN RODNEY | Director | 3300 CORPORATE WAY, MIRAMAR, FL, 33025 |
STOLBERG DAVID | Agent | 3300 CORPORATE WY, MIRAMAR, FL, 33025 |
STOLBERG, STEVEN | Director | 3300 CORPORATE WY, MIRAMAR, FL, 33025 |
HOLBORN ERICA | President | 3300 CORPORATE WY, MIRAMAR, FL, 33025 |
SMITH KEVIN | Director | 3300 CORPORATE WAY, MIRAMAR, FL, 33025 |
NOARD TROY | Director | 135 LASALLE ST, CHICAGO, IL, 606034131 |
WARNER STEVEN | Director | 3300 CORPORATE WAY, MIRAMAR, FL, 33025 |
STOLBERG, STEVEN | Vice President | 3300 CORPORATE WY, MIRAMAR, FL, 33025 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2007-12-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000109003. MERGER NUMBER 500000070465 |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-14 | 3300 CORPORATE WY, MIRAMAR, FL 33025 | - |
CHANGE OF MAILING ADDRESS | 2006-04-14 | 3300 CORPORATE WY, MIRAMAR, FL 33025 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-04-14 | 3300 CORPORATE WY, MIRAMAR, FL 33025 | - |
MERGER | 2003-07-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000045715 |
NAME CHANGE AMENDMENT | 2002-10-08 | TRIALGRAPHIX-MIAMI, INC. | - |
REGISTERED AGENT NAME CHANGED | 1993-05-01 | STOLBERG, DAVID | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-04-24 |
ANNUAL REPORT | 2006-04-14 |
ANNUAL REPORT | 2005-04-25 |
ANNUAL REPORT | 2004-03-30 |
Merger | 2003-07-30 |
ANNUAL REPORT | 2003-04-25 |
Name Change | 2002-10-08 |
ANNUAL REPORT | 2002-03-26 |
ANNUAL REPORT | 2001-04-26 |
ANNUAL REPORT | 2000-04-10 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State