Entity Name: | TRIANGLE CARGO SERVICES, 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: | 10 Dec 1996 (28 years ago) |
Date of dissolution: | 04 Oct 2002 (22 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (22 years ago) |
Document Number: | F96000006437 |
FEI/EIN Number |
660526654
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13 MEADOWS PARK LANE, BOYNTON BEACH, FL, 33436 |
Mail Address: | P O BOX 244570, BOYNTON BEACH, FL, 33424 |
ZIP code: | 33436 |
County: | Palm Beach |
Name | Role | Address |
---|---|---|
CASAINE SERGIO J | Chairman | 13 MEADOWS PARK LANE, BOYNTON BEACH, FL, 33462 |
CASAINE SERGIO J | President | 13 MEADOWS PARK LANE, BOYNTON BEACH, FL, 33462 |
CASAINE FRANK P | Director | AB 2 9TH ST URB. ALMIRA, BAYAMON, PR, 00962 |
CASAINE FRANK P | Secretary | AB 2 9TH ST URB. ALMIRA, BAYAMON, PR, 00962 |
CASAINE FRANK P | Treasurer | AB 2 9TH ST URB. ALMIRA, BAYAMON, PR, 00962 |
CASAINE SERGIO J | Agent | 13 MEADOWS PARK LANE, BOYNTON BEACH, FL, 33462 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 13 MEADOWS PARK LANE, BOYNTON BEACH, FL 33436 | - |
CHANGE OF MAILING ADDRESS | 2001-04-26 | 13 MEADOWS PARK LANE, BOYNTON BEACH, FL 33436 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2001-04-26 |
ANNUAL REPORT | 2000-05-24 |
ANNUAL REPORT | 1999-05-08 |
ANNUAL REPORT | 1998-04-14 |
ANNUAL REPORT | 1997-04-21 |
DOCUMENTS PRIOR TO 1997 | 1996-12-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State