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TRIPLE S INTERNATIONAL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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