| Entity Name: | TRIANGLE CONSTRUCTION ROAD BUILDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Aug 1984 (41 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | H15891 |
| FEI/EIN Number | 59-2434470 |
| Address: | 5437 STAR AVE., PANAMA CITY, FL 32404 |
| Mail Address: | 5437 STAR AVE., PANAMA CITY, FL 32404 |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIANGLE CONSTRUCTION ROAD BUILDING, INC. 401(K) PLAN | 2009 | 592434470 | 2010-10-15 | TRIANGLE CONSTRUCTION ROAD BUILDING, INC. | 22 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592434470 |
| Plan administrator’s name | TRIANGLE CONSTRUCTION ROAD BUILDING, INC. |
| Plan administrator’s address | 5437 STAR AVENUE, PANAMA CITY, FL, 32404 |
| Administrator’s telephone number | 8507840291 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-06-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 8507840291 |
| Plan sponsor’s mailing address | 5437 STAR AVE, PANAMA CITY, FL, 32404 |
| Plan sponsor’s address | 5437 STAR AVE, PANAMA CITY, FL, 32404 |
Plan administrator’s name and address
| Administrator’s EIN | 592434470 |
| Plan administrator’s name | TRIANGLE CONSTRUCTION ROAD BUILDING, INC |
| Plan administrator’s address | 5437 STAR AVE, PANAMA CITY, FL, 32404 |
| Administrator’s telephone number | 8507840291 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-21 |
| Name of individual signing | SCOTTY TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| KCM CONSULTING SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ROWE, JAMES H | Director | 5437 STAR AVE, PANAMA CITY, FL 32404 |
| Name | Role | Address |
|---|---|---|
| ROWE, JAMES H | President | 5437 STAR AVE, PANAMA CITY, FL 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-06 | KCM CONSULTING SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-06 | 2189 MORRIS RD, COTTONDALE, FL 32431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1985-04-30 | 5437 STAR AVE., PANAMA CITY, FL 32404 | No data |
| CHANGE OF MAILING ADDRESS | 1985-04-30 | 5437 STAR AVE., PANAMA CITY, FL 32404 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000606238 | LAPSED | 17000888CA | BAY COUNTY | 2017-10-19 | 2022-11-02 | $18,652.72 | BEARD EQUIPMENT COMPANY, 6870 PHILLIPS HIGHWAY, JACKSONVILLE, FL 32216 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-28 |
| Off/Dir Resignation | 2013-09-26 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-07 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
