| Entity Name: | TRIAD INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIAD INVESTMENT GROUP, 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: | 26 Jun 1978 (47 years ago) |
| Date of dissolution: | 14 Jun 1993 (32 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 1993 (32 years ago) |
| Document Number: | 577502 |
| FEI/EIN Number |
591847450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 975 RABBIT ROAD, P.O.BOX 124, SANIBEL ISLAND, FL, 33957 |
| Mail Address: | 975 RABBIT ROAD, P.O.BOX 124, SANIBEL ISLAND, FL, 33957 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOSTER, R JAMES | Vice President | 128 S. SEWALLS PT ROAD, STUART, FL 34996 |
| FOSTER, R JAMES | Director | 128 S. SEWALLS PT ROAD, STUART, FL 34996 |
| FOSTER, KIPP T | President | 128 S. SEWALLS PT. RD, STUART, FL 34996 |
| FOSTER, KIPP T | Director | 128 S. SEWALLS PT. RD, STUART, FL 34996 |
| ASEN, MATTHEW | Vice President | 497 LAKE MUREX CIRCLE, SANIBEL, FL |
| ASEN, MATTHEW | Director | 497 LAKE MUREX CIRCLE, SANIBEL, FL |
| SCHILLING, MICHAEL | Treasurer | 13451-16 MCGREGOR BLVD, FT. MYERS, FL 33919 |
| SCHILLING, MICHAEL | Director | 13451-16 MCGREGOR BLVD, FT. MYERS, FL 33919 |
| ASEN, MATTHEW | Agent | 497 LAKE MUREX CIRCLE, SANIBEL, FL, 33957 |
| SCHILLING, MICHAEL | Secretary | 13451-16 MCGREGOR BLVD, FT. MYERS, FL 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-17 | ASEN, MATTHEW | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-17 | 497 LAKE MUREX CIRCLE, SANIBEL, FL 33957 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
