| Entity Name: | TRIAD SERVICE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIAD SERVICE MANAGEMENT, 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: | 05 Aug 1985 (40 years ago) |
| Document Number: | H69631 |
| FEI/EIN Number |
592556875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4281 NW 1st Avenue, Boca Raton, FL, 33431, US |
| Mail Address: | 4281 NW 1st Avenue, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUER, HOLLY | Secretary | 1101 D BEL AIR DR, HIGHLANDCH, FL, 33487 |
| SAUER, HOLLY | Treasurer | 1101 D BEL AIR DR, HIGHLANDCH, FL, 33487 |
| SAUER HOLLY A | Agent | 1101 BEL AIR DR # D, BOCA RATON, FL, 33487 |
| SAUER, HOLLY | President | 1101 D BEL AIR DR, HIGHLANDCH, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-09 | 4281 NW 1st Avenue, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-09 | 4281 NW 1st Avenue, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-06 | 1101 BEL AIR DR # D, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | SAUER HOLLY A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
