TRI-STATE FINANCIAL GROUP INC. ID 37332732

  • Summary

    Created in Florida, TRI-STATE FINANCIAL GROUP INC. is a registered business and is a Domestic for Profit under local business registration law. Assigned the registration number V32396, according to the registry, it is now 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

    Last update: 2026-05-20 07:40:41 UTC

  • Comments

    0 Comments

    Posting anonymously

TRI STATE FINANCIAL GROUP, INC. ID 37332735

  • Summary

    TRI STATE FINANCIAL GROUP, INC. is a business entity formed in Florida and is a Domestic for Profit in accordance with local business registration law. Its registration number is K37576 and 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

    Most recently updated at 2026-05-23 10:13:43 UTC

TRI-STATE FINANCIAL GROUP, INC. ID 37332737

  • Summary

    Formed in Maryland, TRI-STATE FINANCIAL GROUP, INC. is a registered business. Its registration number is F03790334 and according to the relevant government agency, it is 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 2026-07-10 02:30:01 UTC

TRI-STATE FINANCIAL GROUP, INC. ID 73245399

  • Summary

    Created in Delaware, TRI-STATE FINANCIAL GROUP, INC. is a registered business and is a CORPORATION - CLOSED CORP under local business registration regulations. Assigned the registration number 2361164, according to the relevant government agency, it is of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - CLOSED CORP more like this →

  • Officers

    THE COMPANY CORPORATION Registered Agent

  • Update status

    Most recently updated at 2026-07-28 00:30:15 UTC

TRI-STATE FINANCIAL GROUP, INC. ID 82289486

  • Summary

    Created in California, TRI-STATE FINANCIAL GROUP, INC. is a registered business entity and is a Domestic Stock in accordance with local law. Having the registration number C1389411, according to the official registry, it is now 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

    Last update: 2026-07-30 17:52:47 UTC