| Entity Name: | TRIAD CREDIT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIAD CREDIT CORP. 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: | 23 Mar 1977 (48 years ago) |
| Date of dissolution: | 06 Oct 1989 (36 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Oct 1989 (36 years ago) |
| Document Number: | 529066 |
| FEI/EIN Number |
570646763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PRENTICE HALL CORP. SYSTEM, INC., STE. 420, LEWIS STATE BANK BLDG., TALLAHASSEE, FL, 32301 |
| Mail Address: | C/O PRENTICE HALL CORP. SYSTEM, INC., STE. 420, LEWIS STATE BANK BLDG., TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLUTH, LAWRENCE N. | Director | 172 BENNINGTON DRIVE, EAST WINDSOR, NJ |
| PETERS, RICHARD J. | Assistant Secretary | 926 ROSLYN ROAD, GROSSE PT. WOODS, MI |
| PENSKE, ROGER S. | Director | 600 NAVESINK RIVER ROAD, RED BANK, NJ |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| BLUTH, LAWRENCE N. | Secretary | 172 BENNINGTON DRIVE, EAST WINDSOR, NJ |
| COHEN, SOLOMON | Treasurer | 603 LINTON ROAD, HUNTINGTON VALLEY, PA |
| CZARNECKI, WALTER P. | President | EIGHT ELM LANE, RUMSON, NJ |
| CZARNECKI, WALTER P. | Director | EIGHT ELM LANE, RUMSON, NJ |
| COHEN, SOLOMON | Vice President | 603 LINTON ROAD, HUNTINGTON VALLEY, PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1989-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-08-03 | C/O PRENTICE HALL CORP. SYSTEM, INC., STE. 420, LEWIS STATE BANK BLDG., TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1983-08-03 | C/O PRENTICE HALL CORP. SYSTEM, INC., STE. 420, LEWIS STATE BANK BLDG., TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1983-07-25 | TRIAD CREDIT CORP. | - |
| NAME CHANGE AMENDMENT | 1982-01-19 | JACKSONVILLE TRUCK CENTER, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1981-12-09 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
