| Entity Name: | TRIPLE S - SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Nov 2016 (8 years ago) |
| Date of dissolution: | 26 Oct 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Oct 2022 (2 years ago) |
| Document Number: | F16000005305 |
| FEI/EIN Number | 811303897 |
| Address: | 2 EXECUTIVE PARK DRIVE, NORTH BILLERICA, MA, 01862, US |
| Mail Address: | 2 Executive Park Drive, Billerica, MA, 01862, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role |
|---|---|
| CAPITAL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TREAT JOHN B | Chairman | 6220 MELROSE LANE, OKLAHOMA CITY, OK, 73127 |
| Name | Role | Address |
|---|---|---|
| JANVEY BRUCE H | Director | 218 FRONT STREET, HEMPSTEAD, NY, 11551 |
| Crutcher Kenneth | Director | 1904 Tyler Lane, Louisville, KY, 40205 |
| Flinton Charles E | Director | 2 EXECUTIVE PARK DRIVE, NORTH BILLERICA, MA, 01862 |
| Buchko Aaron Dr. | Director | 1719 W. Tiffany Ct., Peoria, IL, 61614 |
| Name | Role | Address |
|---|---|---|
| Flinton Charles E | President | 2 EXECUTIVE PARK DRIVE, NORTH BILLERICA, MA, 01862 |
| Name | Role | Address |
|---|---|---|
| Buchko Aaron Dr. | Secretary | 1719 W. Tiffany Ct., Peoria, IL, 61614 |
| Name | Role | Address |
|---|---|---|
| Gilroy Craig B | Treasurer | 2 Executive Park Drive, Billerica, MA, 01862 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000133086 | USA DISTRIBUTORS | EXPIRED | 2016-12-12 | 2021-12-31 | No data | 2 EXECTIVE PARK DRIVE, NORTH BILLERICA, MA, 01862 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-10-26 | No data | No data |
| REGISTERED AGENT CHANGED | 2022-10-26 | REGISTERED AGENT REVOKED | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-24 | 2 EXECUTIVE PARK DRIVE, NORTH BILLERICA, MA 01862 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2022-10-26 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-14 |
| AMENDED ANNUAL REPORT | 2019-12-13 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-02-03 |
| Foreign Profit | 2016-11-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
