| Entity Name: | TRIUMVIRATE ENVIRONMENTAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIUMVIRATE ENVIRONMENTAL SERVICES, 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: | 18 Jan 1985 (40 years ago) |
| Date of dissolution: | 06 Dec 2024 (5 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Dec 2024 (5 months ago) |
| Document Number: | H38590 |
| FEI/EIN Number |
592480377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 SW 47th Ave., #109, Davie, FL, 33314, US |
| Mail Address: | 3701 SW 47th Ave., #109, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIUMVIRATE ENVIRONMENTAL SERVICES, INC., ALABAMA | 001-136-022 | ALABAMA |
| Headquarter of | TRIUMVIRATE ENVIRONMENTAL SERVICES, INC., NEW YORK | 7320035 | NEW YORK |
| Headquarter of | TRIUMVIRATE ENVIRONMENTAL SERVICES, INC., MINNESOTA | 9fe7e859-8b34-ef11-9084-00155d01c440 | MINNESOTA |
| Headquarter of | TRIUMVIRATE ENVIRONMENTAL SERVICES, INC., ILLINOIS | CORP_74477038 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300UO5R3Z7885DF23 | H38590 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301 |
| Headquarters | 200 Inner Belt Road, Somerville, US-MA, US, 02143 |
Registration details
| Registration Date | 2018-02-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-01-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | H38590 |
| Name | Role | Address |
|---|---|---|
| McQUILLAN JOHN FJR. | Chief Executive Officer | 200 INNER BELT ROAD, SOMERVILLE, MA, 02143 |
| YOUNGEN DOUGLAS W | ASSI | 200 INNER BELT ROAD, SOMERVILLE, MA, 02143 |
| DUQUETTE EMILY | ASSI | 200 INNER BELT ROAD, SOMERVILLE, MA, 02143 |
| MOONEY TIMOTHY JR. | ASSI | 200 INNER BELT ROAD, SOMERVILLE, MA, 02143 |
| AICARDI THOMAS | ASSI | 200 INNER BELT ROAD, SOMERVILLE, MA, 02143 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000502928. CONVERSION NUMBER 900000261439 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 3701 SW 47th Ave., #109, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 3701 SW 47th Ave., #109, Davie, FL 33314 | - |
| AMENDMENT AND NAME CHANGE | 2017-11-27 | TRIUMVIRATE ENVIRONMENTAL SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-06 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2015-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2012-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDED AND RESTATEDARTICLES | 2011-08-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000749784 | TERMINATED | 1000000685557 | BROWARD | 2015-07-06 | 2035-07-08 | $ 14,270.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000628306 | TERMINATED | 1000000477541 | BROWARD | 2013-03-18 | 2023-03-27 | $ 7,700.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000262268 | TERMINATED | 1000000145580 | BROWARD | 2009-12-11 | 2030-02-16 | $ 496.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-24 |
| Amendment and Name Change | 2017-11-27 |
| AMENDED ANNUAL REPORT | 2017-11-17 |
| ANNUAL REPORT | 2017-04-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343813366 | 0420600 | 2019-02-27 | 3528 NORTH PERSIUS LOOP BLDG. 38 UNIVERSITY OF CENTRAL FLORIDA, ORLANDO, FL, 32816 | |||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1427702 |
| Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
