| Entity Name: | TRIAD FUNDING RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIAD FUNDING RESOURCES, 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: | 09 Dec 1988 (36 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | K50408 |
| FEI/EIN Number |
650202038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5207 WHITE OAK LANE, TAMARAC, FL, 33319, US |
| Mail Address: | 5207 WHITE OAK LANE, TAMARAC, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAVALIN DAVID | Chairman | 5207 WHITE OAK LANE, TAMARAC, FL, 33319 |
| KAVALIN DAVID | Director | 5207 WHITE OAK LANE, TAMARAC, FL, 33319 |
| KAVALIN DAVID | President | 5207 WHITE OAK LANE, TAMARAC, FL, 33319 |
| KAVALIN DAVID | Treasurer | 5207 WHITE OAK LANE, TAMARAC, FL, 33319 |
| KAVALIN DAVID | Secretary | 5207 WHITE OAK LANE, TAMARAC, FL, 33319 |
| KAVALIN DAVID | Agent | 5207 WHITE OAK LANE, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 5207 WHITE OAK LANE, TAMARAC, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 5207 WHITE OAK LANE, TAMARAC, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 5207 WHITE OAK LANE, TAMARAC, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-10 | KAVALIN, DAVID | - |
| REINSTATEMENT | 1996-09-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1994-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000331961 | TERMINATED | 0000486089 | 33634 00900 | 2002-08-15 | 2007-08-20 | $ 996.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-05 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-08-28 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
