| Entity Name: | TRIAM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIAM USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Nov 1983 (41 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 Oct 2014 (11 years ago) |
| Document Number: | G70535 |
| FEI/EIN Number |
592341211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1444 N. State Road 7, MARGATE, FL, 33063, US |
| Mail Address: | 1444 N. State Road 7, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Autry Herman AJr. | President | 1444 N. State Road 7, MARGATE, FL, 33063 |
| Autry Deanna W | Secretary | 1444 N. State Road 7, MARGATE, FL, 33063 |
| Autry Herman AJr. | Agent | 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. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 1444 N. State Road 7, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 1444 N. State Road 7, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 1444 N. State Road 7, MARGATE, FL 33063 | - |
| AMENDMENT AND NAME CHANGE | 2014-10-06 | TRIAM USA, INC. | - |
| NAME CHANGE AMENDMENT | 2009-05-07 | TRIAM CONSULTING GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2008-12-11 | TRIAM CONSULTANTS OF FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 2000-05-26 | THE PANDA GROUP, INC. | - |
| REINSTATEMENT | 1995-10-11 | - | - |
| NAME CHANGE AMENDMENT | 1995-10-11 | BENEFITS INTERNATIONAL, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
