| Entity Name: | TRIAM USA OF NC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIAM USA OF NC, 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: |
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 Dec 1982 (42 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | G11148 |
| FEI/EIN Number |
592322626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1324 N. STATE ROAD 7, MARGATE, FL, 33063 |
| Mail Address: | 1324 N. STATE ROAD 7, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUTRY D.W. | Secretary | 1324 N. STATE ROAD 7, MARGATE, FL, 33063 |
| AUTRY MICHAEL | Director | 1324 N STATE ROAD 7, MARGATE, FL, 33063 |
| AUTRY ALLEN S | Chief Executive Officer | 1324 N. STATE ROAD 7, MARGATE, FL, 33063 |
| AUTRY D.W. | Agent | 1324 N. STATE ROAD 7, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-08 | AUTRY, D.W. | - |
| AMENDMENT AND NAME CHANGE | 2014-10-06 | TRIAM USA OF NC, INC. | - |
| NAME CHANGE AMENDMENT | 2007-04-26 | PRO HEALTH CONSULTING GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-02 | 1324 N. STATE ROAD 7, MARGATE, FL 33063 | - |
| REINSTATEMENT | 2007-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-02 | 1324 N. STATE ROAD 7, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-02 | 1324 N. STATE ROAD 7, MARGATE, FL 33063 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| NAME CHANGE AMENDMENT | 1983-05-04 | HORIZON ENERGY CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-08 |
| Amendment and Name Change | 2014-10-06 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-23 |
| Name Change | 2007-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
