| Entity Name: | TRIANGLE PACIFIC CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Dec 1976 (48 years ago) |
| Branch of: | TRIANGLE PACIFIC CORP., NEW YORK (Company Number 2253544) |
| Document Number: | 837579 |
| FEI/EIN Number | 111414604 |
| Address: | 16803 DALLAS PARKWAY, DALLAS, TX, 75248 |
| Mail Address: | 16803 DALLAS PARKWAY, DALLAS, TX, 75248 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| SHERMAN, FLOYD | President | 16803 DALLAS PARKWAY, DALLAS, TX 00000 |
| Name | Role | Address |
|---|---|---|
| CONKLIN, JOHN G. | Vice President | 16803 DALLAS PARKWAY, DALLAS, TX 0 |
| ENGLE, CHARLES A. | Vice President | 16803 DALLAS PARKWAY, DALLAS, TX 0 |
| Name | Role | Address |
|---|---|---|
| CARBONE, JOSEPHINE | Secretary | 150 E PALMETTO PK RD,625, BOCA RATON, FL 0 |
| MCHUGH, M. JOSEPH | Secretary | 16803 DALLAS PARKWAY, DALLAS, TX 00000 |
| NUSSBAUM, JOSEPH | Secretary | 16803 DALLAS PARKWAY, DALLAS, TX 00000 |
| Name | Role | Address |
|---|---|---|
| MCHUGH, M. JOSEPH | Executive Vice President | 16803 DALLAS PARKWAY, DALLAS, TX 00000 |
| NUSSBAUM, JOSEPH | Executive Vice President | 16803 DALLAS PARKWAY, DALLAS, TX 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1986-06-12 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P10062. CORPORATE MERGER NUMBER 900000016569 |
| EVENT CONVERTED TO NOTES | 1986-03-14 | No data | No data |
| CORPORATE MERGER | 1977-08-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000016567 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
