| Entity Name: | TRIAD MANUFACTURING, 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: | 12 Jul 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Aug 2019 (6 years ago) |
| Document Number: | F17000003132 |
| FEI/EIN Number |
431587028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4321 Semple Ave, Saint Louis, MO, 63120, US |
| Mail Address: | 4321 Semple Ave, Saint Louis, MO, 63120, US |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| CAITO DAVID | President | 4321 Semple Ave, Saint Louis, MO, 63120 |
| HARDIE ROBERT | President | 4321 Semple Ave, Saint Louis, MO, 63120 |
| MCCORMICK MICHAEL | President | 4321 Semple Ave, Saint Louis, MO, 63120 |
| HUNEKE MARK | Director | 4321 Semple Ave, Saint Louis, MO, 63120 |
| KAMPER CHARLES | Chief Financial Officer | 4321 Semple Ave, Saint Louis, MO, 63120 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| AMENDMENT | 2019-08-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-21 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 4321 Semple Ave, Saint Louis, MO 63120 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 4321 Semple Ave, Saint Louis, MO 63120 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000548271 | TERMINATED | 1000000791456 | COLUMBIA | 2018-07-25 | 2038-08-02 | $ 1,856.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-23 |
| Reg. Agent Change | 2019-08-21 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-16 |
| Foreign Profit | 2017-07-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
