| Entity Name: | THE TRIAD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TRIAD GROUP, INC. 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: |
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: | 28 Sep 1981 (44 years ago) |
| Document Number: | F46274 |
| FEI/EIN Number |
592130584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17568 ROCKEFELLER CIR, STE 3, FT MYERS, FL, 33967, US |
| Mail Address: | 17568 ROCKEFELLER CIR, STE 3, FT MYERS, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERS MICHAEL J | President | 17568 ROCKEFELLER CIR, FT MYERS, FL, 33967 |
| PETERS MICHAEL J | Director | 17568 ROCKEFELLER CIR, FT MYERS, FL, 33967 |
| PETERS MARLA J | Vice President | 17568 ROCKEFELLER CIR, FT MYERS, FL, 33967 |
| PETERS MICHAEL J | Agent | 17568 ROCKEFELLER CIR, FT MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-03 | PETERS, MICHAEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-03 | 17568 ROCKEFELLER CIR, STE 3, FT MYERS, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 17568 ROCKEFELLER CIR, STE 3, FT MYERS, FL 33967 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-09 | 17568 ROCKEFELLER CIR, STE 3, FT MYERS, FL 33967 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
