| Entity Name: | TRIPLEX ACEMAR S.A.S., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 Aug 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2020 (4 years ago) |
| Document Number: | F19000004012 |
| FEI/EIN Number | 98-1509429 |
| Address: | 2310 Tall Pines Drive, Largo, FL, 33771, US |
| Mail Address: | 2310 Tall Pines Drive, Largo, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Name | Role | Address |
|---|---|---|
| Caro Torres Francisco | Agent | 2310 Tall Pines Drive, Largo, FL, 33771 |
| Name | Role | Address |
|---|---|---|
| CARO TORRES FRANCISCO | Chairman | 19347 US HWY 19 N, Clearwater, FL, 33764 |
| Name | Role | Address |
|---|---|---|
| CARO ACEVEDO LUIS FRANCISCO | Vice Chairman | CALLE 127 BIS A #75-38, Bogota, Cu, 11121 |
| Name | Role | Address |
|---|---|---|
| CARO TORRES MARTHA YANNET | Director | CALLE 121 #72A 47 CASA 3, Bogota, Cu, 11121 |
| DE ACEVEDO ELOISA GOMEZ | Director | CRA 40A #41-56 APT 201, BUCARAMANGA, Sa, 68000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-14 | 2310 Tall Pines Drive, Suite 230, Largo, FL 33771 | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-14 | 2310 Tall Pines Drive, Suite 230, Largo, FL 33771 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-14 | Caro Torres, Francisco | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-14 | 2310 Tall Pines Drive, Suite 230, Largo, FL 33771 | No data |
| REINSTATEMENT | 2020-10-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-27 |
| AMENDED ANNUAL REPORT | 2022-09-14 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-10-07 |
| Foreign Profit | 2019-08-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
