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TRIPLE NICKLE ASPHALT PAVING, INC. - Florida Company Profile

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Company Details

Entity Name: TRIPLE NICKLE ASPHALT PAVING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIPLE NICKLE ASPHALT PAVING, 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: 13 Jun 1984 (41 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: H07676
FEI/EIN Number 592421912

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1300 NW 18TH STREET, POMPANO BEACH, FL, 33069, US
Mail Address: 1300 NW 18TH STREET, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGLIO DANIEL President 1300 NW 18TH STREET, POMPANO BEACH, FL, 33069
BAKER MICHELENE DSDT 1300 NW 18TH STREET, POMPANO BEACH, FL, 33069
MAGLIO DANIEL Agent 1300 NW 18TH STREET, POMPANO BEACH, FL, 33069
MAGLIO RENEE Vice President 1300 NW 18TH STREET, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2011-03-17 MAGLIO, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2010-05-04 1300 NW 18TH STREET, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2010-05-04 1300 NW 18TH STREET, POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-21 1300 NW 18TH STREET, POMPANO BEACH, FL 33069 -
CANCEL ADM DISS/REV 2009-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
NAME CHANGE AMENDMENT 1994-02-21 TRIPLE NICKLE ASPHALT PAVING, INC. -

Documents

Name Date
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-05-04
REINSTATEMENT 2009-01-21
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-02-01
ANNUAL REPORT 2005-01-17
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-22
ANNUAL REPORT 2002-02-11

USAspending Awards / Financial Assistance

Date:
2024-09-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
303500.00
Total Face Value Of Loan:
303500.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(954) 977-0420
Add Date:
2000-03-07
Operation Classification:
Private(Property)
power Units:
8
Drivers:
16
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State