| Entity Name: | TRIAD SEAFOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIAD SEAFOOD, 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: | 12 Jun 1984 (41 years ago) |
| Document Number: | H07629 |
| FEI/EIN Number |
592429511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 SCHOOL DRIVE, EVERGLADES CITY, FL, 34139, US |
| Mail Address: | PO BOX 5007, EVERGLADES CITY, FL, 34139, US |
| ZIP code: | 34139 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILTON PAMELA | President | 401 SCHOOL DRIVE, EVERGLADES CITY, FL, 34139 |
| ZATZ SHAINA | Vice President | 401 SCHOOL DRIVE, EVERGLADES CITY, FL, 34139 |
| HILTON PAMELA | Agent | 401 SCHOOL DRIVE, EVERGLADES CITY, FL, 34139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-04 | HILTON, PAMELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-14 | 401 SCHOOL DRIVE, EVERGLADES CITY, FL 34139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-20 | 401 SCHOOL DRIVE, EVERGLADES CITY, FL 34139 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-20 | 401 SCHOOL DRIVE, EVERGLADES CITY, FL 34139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-27 |
| Reg. Agent Change | 2023-01-04 |
| Off/Dir Resignation | 2023-01-04 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-24 |
| Off/Dir Resignation | 2021-02-08 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-02-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
