| Entity Name: | TRIADD SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Dec 2001 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Nov 2008 (16 years ago) |
| Document Number: | F01000006557 |
| FEI/EIN Number |
911579628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13401 BEL-RED ROAD, SUITE B -10, BELLEVUE, WA, 98005 |
| Mail Address: | 13401 BEL-RED ROAD, SUITE B -10, BELLEVUE, WA, 98005 |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| ZHOU JIN | Vice President | 13401 BEL - RED ROAD, BELLEVUE, WA, 98005 |
| THEONNES KEN | Vice President | 11705 SE 93RD ST, NEWCASTLE, WA, 98056 |
| ZHOU JIN | Chief Financial Officer | 13401 BEL - RED ROAD SUITE B - 10, BELLEVUE, WA, 98005 |
| Bertucci John | Vice President | 13401 BEL-RED ROAD, BELLEVUE, WA, 98005 |
| Bertucci John | Director | 13401 BEL-RED ROAD, BELLEVUE, WA, 98005 |
| CARAKER ANDREW | Agent | 1013 MOCKINGBIRD CIRCLE SE, WINTER, HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-03-19 | 13401 BEL-RED ROAD, SUITE B -10, BELLEVUE, WA 98005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-19 | 13401 BEL-RED ROAD, SUITE B -10, BELLEVUE, WA 98005 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 1013 MOCKINGBIRD CIRCLE SE, WINTER, HAVEN, FL 33884 | - |
| CANCEL ADM DISS/REV | 2008-11-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2005-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
