| Entity Name: | TRIPLE S - SOUTH FLORIDA, 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: | 30 Nov 2016 (8 years ago) |
| Date of dissolution: | 26 Oct 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Oct 2022 (3 years ago) |
| Document Number: | F16000005305 |
| FEI/EIN Number |
811303897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| TREAT JOHN B | Chairman | 6220 MELROSE LANE, OKLAHOMA CITY, OK, 73127 |
| JANVEY BRUCE H | Director | 218 FRONT STREET, HEMPSTEAD, NY, 11551 |
| Crutcher Kenneth | Director | 1904 Tyler Lane, Louisville, KY, 40205 |
| Flinton Charles E | President | 2 EXECUTIVE PARK DRIVE, NORTH BILLERICA, MA, 01862 |
| Flinton Charles E | Director | 2 EXECUTIVE PARK DRIVE, NORTH BILLERICA, MA, 01862 |
| Buchko Aaron Dr. | Secretary | 1719 W. Tiffany Ct., Peoria, IL, 61614 |
| Buchko Aaron Dr. | Director | 1719 W. Tiffany Ct., Peoria, IL, 61614 |
| Gilroy Craig B | Treasurer | 2 Executive Park Drive, Billerica, MA, 01862 |
| CAPITAL CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000133086 | USA DISTRIBUTORS | EXPIRED | 2016-12-12 | 2021-12-31 | - | 2 EXECTIVE PARK DRIVE, NORTH BILLERICA, MA, 01862 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-10-26 | - | - |
| REGISTERED AGENT CHANGED | 2022-10-26 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-24 | 2 EXECUTIVE PARK DRIVE, NORTH BILLERICA, MA 01862 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| 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 Apr 2025
Sources: Florida Department of State
