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TRIARC INTERNATIONAL, INC. - Florida Company Profile

Branch

Company Details

Entity Name: TRIARC INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 23 Mar 2005 (20 years ago)
Branch of: TRIARC INTERNATIONAL, INC., NEW YORK (Company Number 1554431)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: F05000001825
FEI/EIN Number 133617926

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1420 CELEBRATION BLVD., SUITE 200, CELEBRATION, FL, 34747
Address: 5 RIVER ROAD, SUITE 301, WILTON, CT, 06897
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIARC INTERNATIONAL, INC. 401(K) PLAN 2010 133617926 2011-01-14 TRIARC INTERNATIONAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 4075662009
Plan sponsor’s address 1420 CELEBRATION PLACE, SUITE 200, CELEBRATION, FL, 34747

Plan administrator’s name and address

Administrator’s EIN 133617926
Plan administrator’s name TRIARC INTERNATIONAL, INC.
Plan administrator’s address 1420 CELEBRATION PLACE, SUITE 200, CELEBRATION, FL, 34747
Administrator’s telephone number 4075662009

Signature of

Role Plan administrator
Date 2011-01-14
Name of individual signing RHODA KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-14
Name of individual signing RHODA KATZ
Valid signature Filed with authorized/valid electronic signature
TRIARC INTERNATIONAL, INC. 401(K) PLAN 2009 133617926 2010-10-06 TRIARC INTERNATIONAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 4075662009
Plan sponsor’s address 1420 CELEBRATION PLACE, SUITE 200, CELEBRATION, FL, 34747

Plan administrator’s name and address

Administrator’s EIN 133617926
Plan administrator’s name TRIARC INTERNATIONAL, INC.
Plan administrator’s address 1420 CELEBRATION PLACE, SUITE 200, CELEBRATION, FL, 34747
Administrator’s telephone number 4075662009

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing RHODA KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing RHODA KATZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LUTHERAN J. RANDY Vice President 1420 CELEBRATION BLVD. SUITE 200, CELEBRATION, FL, 34747
LUTHERAN J RANDALL Agent 1420 CELEBRATION BLVD., CELEBRATION, FL, 34747
KATZ RHODA President 5 RIVER ROAD, SUITE 301, WILTON, CT, 06897

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 5 RIVER ROAD, SUITE 301, WILTON, CT 06897 -
CHANGE OF MAILING ADDRESS 2009-04-28 5 RIVER ROAD, SUITE 301, WILTON, CT 06897 -
REGISTERED AGENT NAME CHANGED 2009-04-28 LUTHERAN, J RANDALL -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 1420 CELEBRATION BLVD., SUITE 200, CELEBRATION, FL 34747 -

Documents

Name Date
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-24
Foreign Profit 2005-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State