TRIUMPH III INVESTORS, INC. - Florida Company Profile
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| Entity Name: | TRIUMPH III INVESTORS, 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: | 25 Nov 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F97000006237 |
| FEI/EIN Number |
043382398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 STATE ST 37 FL, BOSTON, MA, 02109 |
| Mail Address: | 28 STATE ST 37 FL, BOSTON, MA, 02109 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MCCARTHY FREDERICK W | Chairman | 1519 NO. OCEAN WAY, PALM BEACH, FL, 33480 |
| MOSELEY FREDERICK S | DVAS | 173 LARCH ROW, WENHAM, MA, 01984 |
| SCHOFIELD PETE | Treasurer | 28 STATE ST, 37TH FL, BOSTON, MA, 02109 |
| SCHOFIELD PETE | Director | 28 STATE ST, 37TH FL, BOSTON, MA, 02109 |
| SPADONI CHARLES | Secretary | 28 STATE ST 37TH FL, BOSTON, MA, 02109 |
| SPADONI CHARLES | Director | 28 STATE ST 37TH FL, BOSTON, MA, 02109 |
| MCCARTHY FREDERICK W | President | 1519 NO. OCEAN WAY, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-05 | 28 STATE ST 37 FL, BOSTON, MA 02109 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-05 | 28 STATE ST 37 FL, BOSTON, MA 02109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-04-05 |
| ANNUAL REPORT | 1998-04-07 |
| Foreign Profit | 1997-11-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State