| Entity Name: | TRIANGLE SEAFOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIANGLE SEAFOOD, 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: | 05 Mar 1974 (51 years ago) |
| Date of dissolution: | 19 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2000 (24 years ago) |
| Document Number: | 447239 |
| FEI/EIN Number |
591654196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14841 DALLAS PKWY, DALLAS, TX, 75240-2100, US |
| Mail Address: | 14841 DALLAS PKWY, DALLAS, TX, 75240-2100, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORN IDA W | Treasurer | 14841 DALLAS PKWY, DALLAS, TX, 752402100 |
| HORN IDA W | Assistant Secretary | 14841 DALLAS PKWY, DALLAS, TX, 752402100 |
| MURPHY JOHN J | President | 14841 DALLAS PKWY, DALLAS, TX, 752402100 |
| MORGAN MELANIE K | Vice President | 14841 DALLAS PKWY, DALLAS, TX, 752402100 |
| MORGAN MELANIE K | Secretary | 14841 DALLAS PKWY, DALLAS, TX, 752402100 |
| MORGAN MELANIE K | Director | 14841 DALLAS PKWY, DALLAS, TX, 752402100 |
| HORN IDA W | Vice President | 14841 DALLAS PKWY, DALLAS, TX, 752402100 |
| MURPHY JOHN J | Director | 14841 DALLAS PKWY, DALLAS, TX, 752402100 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 348748. MERGER NUMBER 900000033299 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-09 | 14841 DALLAS PKWY, DALLAS, TX 75240-2100 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-09 | 14841 DALLAS PKWY, DALLAS, TX 75240-2100 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1991-11-05 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1982-07-30 | TRIANGLE SEAFOOD, INC. | - |
| NAME CHANGE AMENDMENT | 1982-06-08 | TRI-COUNTY SEAFOOD, INC. | - |
| NAME CHANGE AMENDMENT | 1978-10-21 | SEMORAN RAX, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-12-19 |
| ANNUAL REPORT | 2000-06-08 |
| ANNUAL REPORT | 1999-06-09 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-04-08 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
