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AMERICAN TRIAD, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN TRIAD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN TRIAD, 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: 03 Oct 1989 (36 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: L20271
FEI/EIN Number 650156711

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

Address: 2100 RADNOR CT, N PALM BCH, FL, 33408
Mail Address: 2100 RADNOR CT, N PALM BCH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPBELL, DWIGHT JR President 825 CENTER ST #13-D, JUPITER, FL
REGAN, JOHN JR Treasurer 2100 RADNOR COURT, N PALM BEACH, FL
REGAN, JOHN JR Secretary 2100 RADNOR COURT, N PALM BEACH, FL
CAMPBELL, DWIGHT JR Director 825 CENTER ST #13-D, JUPITER, FL
REGAN, JOHN JR Director 2100 RADNOR COURT, N PALM BEACH, FL
CAMPBELL, DWIGHT JR Agent 825 CENTER ST #13-D, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-07-06 2100 RADNOR CT, N PALM BCH, FL 33408 -
CHANGE OF MAILING ADDRESS 1990-07-06 2100 RADNOR CT, N PALM BCH, FL 33408 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State