Entity Name: | TRIPLE S INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRIPLE S INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 15 Aug 1978 (47 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 12 Jan 2005 (20 years ago) |
Document Number: | 582192 |
FEI/EIN Number |
591836785
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8645 NW 61 ST, MIAMI, FL, 33166, US |
Mail Address: | 8645 NW 61 ST, MIAMI, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PRIETO JULIA R | Treasurer | 2841 SW 130 AVE, MIAMI, FL, 33175 |
PRIETO JULIA R | Director | 2841 SW 130 AVE, MIAMI, FL, 33175 |
PRIETO CARLOS | Agent | 8645 NW 61 ST, MIAMI, FL, 33166 |
PRIETO, CARLOS | Director | 2841 SW 130 AVE, MIAMI, FL, 33175 |
PRIETO, CARLOS A. | Vice President | 2841 SW 130 AVE, MIAMI, FL, 33175 |
PRIETO, CARLOS A. | Secretary | 2841 SW 130 AVE, MIAMI, FL, 33175 |
PRIETO, CARLOS A. | Director | 2841 SW 130 AVE, MIAMI, FL, 33175 |
PRIETO, CARLOS | President | 2841 SW 130 AVE, MIAMI, FL, 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2005-01-12 | 8645 NW 61 ST, MIAMI, FL 33166 | - |
CANCEL ADM DISS/REV | 2005-01-12 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-01-12 | 8645 NW 61 ST, MIAMI, FL 33166 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 8645 NW 61 ST, MIAMI, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2001-02-07 | PRIETO, CARLOS | - |
MERGER | 2000-01-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000027321 |
NAME CHANGE AMENDMENT | 1995-12-06 | TRIPLE S INTERNATIONAL, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-20 |
ANNUAL REPORT | 2024-02-12 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-03-11 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-06-13 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-01-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State