| Entity Name: | TRIPLE I LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE I LEASING, 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: | 07 Dec 1979 (45 years ago) |
| Date of dissolution: | 04 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Nov 2021 (3 years ago) |
| Document Number: | 647586 |
| FEI/EIN Number |
591953268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BROKEN SOUND PARKWAY NW STE A, BOCA RATON, FL, 33487, US |
| Mail Address: | 1001 BROKEN SOUND PARKWAY NW STE A, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Gould Lewis Mr. | Director | 1001 Broken Sound Pkwy, NW, Boca Raton, FL, 33487 |
| Gould Leonard Mr. | Director | 1001 Broken Sound Pkwy, NW, Boca Raton, FL, 33487 |
| Venturelli Michael | Vice President | 1001 BROKEN SOUND PARKWAY NW STE.A, BOCA RATON, FL, 33487 |
| Venturelli Michael | General Partner | 1001 BROKEN SOUND PARKWAY NW STE.A, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-02 | 1001 BROKEN SOUND PARKWAY NW STE A, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-02 | 1001 BROKEN SOUND PARKWAY NW STE A, BOCA RATON, FL 33487 | - |
| CORPORATE MERGER | 1993-04-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 6. CORPORATE MERGER NUMBER 900000001339 |
| AMENDMENT | 1993-04-29 | - | - |
| NAME CHANGE AMENDMENT | 1983-06-17 | TRIPLE I LEASING, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-11-04 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-30 |
| Reg. Agent Change | 2019-04-02 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-30 |
| Reg. Agent Change | 2014-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
