| Entity Name: | TRIPLE CANOPY, 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: | 16 Nov 2011 (13 years ago) |
| Branch of: | TRIPLE CANOPY, INC., ILLINOIS (Company Number CORP_63075493) |
| Date of dissolution: | 28 Mar 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Mar 2012 (13 years ago) |
| Document Number: | F11000004608 |
| Address: | 12018 SUNRISE VALLEY DR SUITE 140, RESTON, VA, 20191 |
| Mail Address: | 12018 SUNRISE VALLEY DR SUITE 140, RESTON, VA, 20191 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KATIS THOMAS | Chairman | 12018 SUNRISE VALLEY DR SUITE 140, RESTON, VA, 20191 |
| MANN MATTHEW | Vice Chairman | 12018 SUNRISE VALLEY DR SUITE 140, RESTON, VA, 20191 |
| BALDERAS IGNACIO | Director | 12018 SUNRISE VALLEY DR SUITE 140, RESTON, VA, 20191 |
| BALDERAS IGNACIO | President | 12018 SUNRISE VALLEY DR SUITE 140, RESTON, VA, 20191 |
| BALDERAS IGNACIO | Chief Executive Officer | 12018 SUNRISE VALLEY DR SUITE 140, RESTON, VA, 20191 |
| LUCKETT MATTHEW | Director | 12018 SUNRISE VALLEY DR SUITE 140, RESTON, VA, 20191 |
| KAI KELVIN | Vice President | 12018 SUNRISE VALLEY DR SUITE 140, RESTON, VA, 20191 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-03-28 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-03-28 |
| Foreign Profit | 2011-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
