TRI-STATE FINANCIAL GROUP INC. ID 37332732

  • Summary

    TRI-STATE FINANCIAL GROUP INC. was formed in Florida and is a Domestic for Profit under local business registration law. With registration number V32396, according to the relevant government agency, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    10770 COLONIAL DRIVE, MIAMI, FL, 33157

  • Officers

    PHILLIPS, LAVON A Registered Agent

    PHILLIPS, LAVON director

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Most recently updated at 2024-04-03 22:27:52 UTC

  • Comments

TRI STATE FINANCIAL GROUP, INC. ID 37332735

  • Summary

    Created in Florida, TRI STATE FINANCIAL GROUP, INC. is a registered business and is a Domestic for Profit pursuant to local business registration regulations. With registration number K37576, according to the official registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    % FRED M. DEEB, 2822 REMMNGTON GREEN CIR., SUITE 201, TALLAHASSEE, FL, 32808

  • Officers

    DEEB, FRED M Registered Agent

    CAMPBELL, JAMES I. IV director

    DEEB, FRED M director

  • Update status

    Last checked at 2024-05-17 03:50:50 UTC

TRI-STATE FINANCIAL GROUP, INC. ID 37332737

  • Summary

    Created in Maryland, TRI-STATE FINANCIAL GROUP, INC. is a registered business. Assigned the registration number F03790334, according to the registry, it is now Forfeited.

  • Status

    Forfeited updated recently more like this →

  • Kind

    more like this →

  • Address

    TRI-STATE FINANCIAL GROUP, INC., PO BOX 1058, RISING SUN, MD 21911

  • Officers

    KENNETH G WOOD Registered Agent

  • Update status

    Last checked at 2024-03-11 09:00:07 UTC

TRI-STATE FINANCIAL GROUP, INC. ID 73245399

  • Summary

    Created in Delaware, TRI-STATE FINANCIAL GROUP, INC. is a business entity and is a CORPORATION - CLOSED CORP pursuant to local business registration regulations. Having the registration number 2361164, according to the registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - CLOSED CORP more like this →

  • Officers

    THE COMPANY CORPORATION Registered Agent

  • Update status

    Last updated at 2024-03-06 12:21:12 UTC

TRI-STATE FINANCIAL GROUP, INC. ID 82289486

  • Summary

    TRI-STATE FINANCIAL GROUP, INC. is an entity created in California and is a Domestic Stock pursuant to local laws and regulations. Having the registration number C1389411, according to the relevant government agency, it is currently Ftb Suspended.

  • Status

    Ftb Suspended updated recently more like this →

  • Kind

    Domestic Stock more like this →

  • Address

    363 S. PARK AVE., #301,, POMONA, CA 91766, United States

  • Officers

    DAVID WARD Registered Agent

  • Update status

    Previous update: 2024-03-14 10:40:36 UTC