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TRIANGLE INVESTMENT GROUP, INCORPORATED - Florida Company Profile

Company Details

Entity Name: TRIANGLE INVESTMENT GROUP, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIANGLE INVESTMENT GROUP, INCORPORATED 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: 10 Apr 1989 (36 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: K78798
FEI/EIN Number 000000000

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

Address: JOSE IVAN CASTANO, 14404 SW 109 ST, MIAMI, FL, 33136
Mail Address: JOSE IVAN CASTANO, 14404 SW 109 ST, MIAMI, FL, 33136
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANO, JOSE IVAN President 14404 SW 109TH ST, MIAMI, FL
CASTANO, JOSE IVAN Treasurer 14404 SW 109TH ST, MIAMI, FL
CASTANO, JOSE IVAN Director 14404 SW 109TH ST, MIAMI, FL
DE CASTANO, MARIA LOPEZ Secretary 14404 SW 109TH ST, MIAMI, FL
DE CASTANO, MARIA LOPEZ Treasurer 14404 SW 109TH ST, MIAMI, FL
DE CASTANO, MARIA LOPEZ Director 14404 SW 109TH ST, MIAMI, FL
CASTANO, JOSE IVAN Agent 14404 SW 109 ST, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State