| Entity Name: | TRIPLE M INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE M INVESTMENT COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Sep 1981 (44 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F45598 |
| FEI/EIN Number |
592128465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 N KINGS HIGHWAY, FT PIERCE, FL, 34951 |
| Mail Address: | P O BOX 670, FT PIERCE, FL, 34954 |
| ZIP code: | 34951 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINTON, JOHN L | President | P.O. BOX 670, FORT PIERCE, FL, 34954 |
| MINTON MICHAEL D | Chairman | 2513 S INDIAN RIVER DR, FORT PIERCE, FL, 34950 |
| MINTON MICHAEL D | Director | 2513 S INDIAN RIVER DR, FORT PIERCE, FL, 34950 |
| MINTON JOHN L | Agent | 4905 4TH ST, VERO BEACH, FL, 32968 |
| MINTON, B T | SDTD | 8431 HIDDEN PINES ROAD, FT PIERCE, FL, 34945 |
| MINTON, JOHN L | Director | P.O. BOX 670, FORT PIERCE, FL, 34954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 2000 N KINGS HIGHWAY, FT PIERCE, FL 34951 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 2000 N KINGS HIGHWAY, FT PIERCE, FL 34951 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 4905 4TH ST, VERO BEACH, FL 32968 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-15 | MINTON, JOHN L | - |
| AMENDMENT | 1996-12-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
