| Entity Name: | TRIALGRAPHIX-MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIALGRAPHIX-MIAMI, 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: | 17 Jun 1991 (34 years ago) |
| Date of dissolution: | 19 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2007 (17 years ago) |
| Document Number: | S60633 |
| FEI/EIN Number |
650275197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 CORPORATE WY, MIRAMAR, FL, 33025, US |
| Mail Address: | 3300 CORPORATE WY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| GOLDSTEIN RODNEY | Director | 3300 CORPORATE WAY, MIRAMAR, FL, 33025 |
| STOLBERG DAVID | Agent | 3300 CORPORATE WY, 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
