TRI-EMERALD FINANCIAL GROUP, INC. - LAKE FOREST
TRI-EMERALD FINANCIAL GROUP, INC. - LAKE FOREST
2835164
Company Information
TRI-EMERALD FINANCIAL GROUP, INC. is a Foreign Profit Corporation from LAKE FOREST in California, United States. The company is INACTIVE and it's status is "REVOKED FOR ANNUAL REPORT". TRI-EMERALD FINANCIAL GROUP, INC. has the Florida company number F09000001104 and the FeiEin number 06-1819106. It was incorporated 16 years ago on 18th March 2009. The most recent major event for the company was filed on 28th September 2012.
Address
TRI-EMERALD FINANCIAL GROUP, INC.
26250 ENTERPRISE COURT
SUITE 230
LAKE FOREST, CA 92630
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| MCQUIGGAN, MICHAEL | officer | DCEO | 26250 ENTERPRISE COURT #230 LAKE FOREST, CA 92630 |
| KILE, RICAHRD | officer | Principal Director | 26250 ENTERPRISE COURT #230 LAKE FOREST, CA 92630 |
| POUJADE, JACQUES | officer | SCFO | 26250 ENTERPRISE COURT #230 LAKE FOREST, CA 92630 |
| POUJADE, JACQUES | officer | Director | 26250 ENTERPRISE COURT #230 LAKE FOREST, CA 92630 |
Company Agent
| Name | Address |
|---|---|
| INCORP SERVICES, INC. | 17888 67TH COURT NORTH LOXAHATCHEE, FL 33470 |
Related Companies
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|---|---|---|---|
| TRIBAL KNOWLEDGE, LLC | 15832 HIDDEN LAKE CIRCLE CLERMONT, FL 34711-8113 | 09/08/2004 | ACTIVE |
| SATTRANS USA, LLC | 4336 MONTGOMERY AVE STE A BETHESDA, MD 20814 | 10/18/2004 | ACTIVE |
| THE FLORIDA LAND COMPANY, LLC | 15933 Reserve Dr SE North Bend, WA 98045 | 10/26/2004 | ACTIVE |
| BEING HEALED LLC | 6041 NW 111th Pl Alachua, FL 32615 | 01/27/2015 | ACTIVE |
| PROFESSIONAL ASSOCIATES OF THE SUMMIT PSYCHIATRIC GROUP, INC. | HIATRIC GROUP, INC. 6060 SW 7TH ST MARGATE FL 33068 | 02/23/1981 | INACTIVE |
| BRICKELL RIDGE, LLC | C/O AFI USA, 229 WEST 43RD STREET, 10TH FL NEW YORK NY 10036 | 09/30/2004 | INACTIVE |
| GELBER INVESTMENTS, LLC | 5600 Forest Oaks Terrace Delray Beach, FL 33484 | 10/15/2004 | INACTIVE |
| SYMPHONY II, LLC | C/O AFI USA, 229 WEST 43RD STREET, 10TH FL NEW YORK NY 10036 | 10/27/2004 | INACTIVE |
| PUBLIC INFORMATION LLC | 247 Southwest 8th Street MIAMI FL 33130 US | 01/03/2013 | INACTIVE |
| GFU VENTURES, LLC | 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 | 10/02/2013 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| RED-WHITE VALVE CORP. | 20600 REGENCY LN LAKE FOREST, CA 92630 | 12/07/1974 | ACTIVE |
| ADVANCED PROTECTION INDUSTRIES, INC. | 25341 Commercentre Drive Lake Forest CA 92630 US | 11/18/2003 | INACTIVE |
| AMERICAN GUARDIAN FINANCIAL GROUP, INC. | 27 ORCHARD ST., SUITE 100 LAKE FOREST CA 92630 | 07/06/2005 | INACTIVE |
| MULTI-RESORT OWNERSHIP PLAN, INC. | 25510 COMMERCENTRE DR SUITE 100 LAKE FOREST, CA 92630 | 04/21/2006 | ACTIVE |
|
CANUS TECHNICAL SERVICES, INC. also known as CANUS CORPORATION |
27 SPECTRUM POINT #320 LAKE FOREST CA 92630 | 10/17/2006 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| TRI-EM OF BROWARD, INC. | RICHARD M. FERNANDEZ 590 EAST 25TH STREET-SUITE 404 HIALEAH, FL 33013 | 12/20/1985 | INACTIVE |