| Entity Name: | TRIANGLE REALTY INVESTMENTS, 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: | 24 Feb 1994 (31 years ago) |
| Date of dissolution: | 31 Oct 1995 (29 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Oct 1995 (29 years ago) |
| Document Number: | F94000000939 |
| FEI/EIN Number |
840866965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % TAX DEPT., 4350 L.J. VILLAGE DRIVE, SUITE 400, SAN DIEGO, CA, 92122-1233, US |
| Mail Address: | % TAX DEPT., 4350 L.J. VILLAGE DRIVE, SUITE 400, SAN DIEGO, CA, 92122-1233, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GEIER CRAIG | Vice President | 4350 L. J. VILLAGE DRIVE - C/O TAX, SAN DIEGO, CA |
| LEVIN PETER | Vice President | 4350 L. J. VILLAGE DRIVE - C/O TAX, SAN DIEGO, CA |
| LEVIN PETER | Treasurer | 4350 L. J. VILLAGE DRIVE - C/O TAX, SAN DIEGO, CA |
| ZEFF WILLIAM R | Assistant Secretary | 4350 L. J. VILLAGE DRIVE - C/O TAX, SAN DIEGO, CA |
| MILLER MORRIS H | Assistant Secretary | 4350 L. J. VILLAGE DRIVE - C/O TAX, SAN DIEGO, CA |
| HAGEMAN DOUGLAS L | Secretary | 4350 L. J. VILLAGE DRIVE - C/O TAX, SAN DIEGO, CA |
| WAGMAN LEE H | President | 4350 L. J. VILLAGE DRIVE - C/O TAX, SAN DIEGO, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1995-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-31 | % TAX DEPT., 4350 L.J. VILLAGE DRIVE, SUITE 400, SAN DIEGO, CA 92122-1233 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-31 | % TAX DEPT., 4350 L.J. VILLAGE DRIVE, SUITE 400, SAN DIEGO, CA 92122-1233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
