| Entity Name: | TRIAM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Nov 1983 (41 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 Oct 2014 (10 years ago) |
| Document Number: | G70535 |
| FEI/EIN Number | 59-2341211 |
| Address: | 1444 N. State Road 7, MARGATE, FL 33063 |
| Mail Address: | 1444 N. State Road 7, MARGATE, FL 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Autry, Herman Allen, Jr. | Agent | 1444 N. State Road 7, MARGATE, FL 33063 |
| Name | Role | Address |
|---|---|---|
| Autry, Herman Allen, Jr. | President | 1444 N. State Road 7, MARGATE, FL 33063 |
| Name | Role | Address |
|---|---|---|
| Autry, Deanna Wilson | Secretary | 1444 N. State Road 7, MARGATE, FL 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-03 | Autry, Herman Allen, Jr. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 1444 N. State Road 7, MARGATE, FL 33063 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 1444 N. State Road 7, MARGATE, FL 33063 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 1444 N. State Road 7, MARGATE, FL 33063 | No data |
| AMENDMENT AND NAME CHANGE | 2014-10-06 | TRIAM USA, INC. | No data |
| NAME CHANGE AMENDMENT | 2009-05-07 | TRIAM CONSULTING GROUP, INC. | No data |
| NAME CHANGE AMENDMENT | 2008-12-11 | TRIAM CONSULTANTS OF FLORIDA, INC. | No data |
| NAME CHANGE AMENDMENT | 2000-05-26 | THE PANDA GROUP, INC. | No data |
| REINSTATEMENT | 1995-10-11 | No data | No data |
| NAME CHANGE AMENDMENT | 1995-10-11 | BENEFITS INTERNATIONAL, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-06-27 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
