| Entity Name: | TRIAD ADVISORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIAD ADVISORS, 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: | 04 Dec 1989 (35 years ago) |
| Date of dissolution: | 21 Dec 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Dec 2017 (7 years ago) |
| Document Number: | L34626 |
| FEI/EIN Number |
650173164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5155 PEACHTREE PARKWAY, SUITE 3220, NORCROSS, GA, 30092, US |
| Mail Address: | 5155 PEACHTREE PARKWAY, SUITE 3220, NORCROSS, GA, 30092, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIAD ADVISORS, INC., NEW YORK | 2271898 | NEW YORK |
| Headquarter of | TRIAD ADVISORS, INC., MINNESOTA | 7971050d-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | TRIAD ADVISORS, INC., IDAHO | 608335 | IDAHO |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| ROSENTHAL JEFFREY | President | 5155 PEACHTREE PARKWAY, SUITE 3220, NORCROSS, GA, 30092 |
| Mettelman Mark | Chairman | 5155 PEACHTREE PARKWAY, SUITE 3220, NORCROSS, GA, 30092 |
| BRUDERMAN ROBERT | Director | 5155 PEACHTREE PARKWAY, SUITE 3220, NORCROSS, GA, 30092 |
| BRUDERMAN ROBERT | Secretary | 5155 PEACHTREE PARKWAY, SUITE 3220, NORCROSS, GA, 30092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-12-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000260000. CONVERSION NUMBER 700000176987 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-01 | 5155 PEACHTREE PARKWAY, SUITE 3220, NORCROSS, GA 30092 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-01 | 5155 PEACHTREE PARKWAY, SUITE 3220, NORCROSS, GA 30092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-30 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-30 | CORPORATE CREATIONS NETWORK, INC. | - |
| MERGER | 2008-08-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000089617 |
| MERGER | 1999-07-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000024047 |
| AMENDMENT | 1998-05-12 | - | - |
| NAME CHANGE AMENDMENT | 1998-03-31 | TRIAD ADVISORS, INC. | - |
| AMENDMENT AND NAME CHANGE | 1996-05-21 | MAKEFIELD ASSET MANAGEMENT INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-01-06 |
| Reg. Agent Change | 2009-03-30 |
| ANNUAL REPORT | 2009-01-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
