| Entity Name: | TRIPLE I LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-1953268 |
| Address: | 1001 BROKEN SOUND PARKWAY NW STE A, BOCA RATON, FL 33487 |
| Mail Address: | 1001 BROKEN SOUND PARKWAY NW STE A, BOCA RATON, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Venturelli, Michael | General Manager | 1001 BROKEN SOUND PARKWAY NW STE.A, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| Gould, Lewis, Mr. | Director | 1001 Broken Sound Pkwy, NW, Ste A Boca Raton, FL 33487 |
| Gould, Leonard, Mr. | Director | 1001 Broken Sound Pkwy, NW, Ste A Boca Raton, FL 33487 |
| Name | Role | Address |
|---|---|---|
| Venturelli, Michael | Vice President | 1001 BROKEN SOUND PARKWAY NW STE.A, BOCA RATON, FL 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | CORPORATE CREATIONS NETWORK INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-02 | 1001 BROKEN SOUND PARKWAY NW STE A, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-02 | 1001 BROKEN SOUND PARKWAY NW STE A, BOCA RATON, FL 33487 | No data |
| CORPORATE MERGER | 1993-04-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 6. CORPORATE MERGER NUMBER 900000001339 |
| AMENDMENT | 1993-04-29 | No data | No data |
| NAME CHANGE AMENDMENT | 1983-06-17 | TRIPLE I LEASING, INC. | No data |
| 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: 05 Feb 2025
Sources: Florida Department of State
