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JOSEPH TRIANA, INC. - Florida Company Profile

Company Details

Entity Name: JOSEPH TRIANA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSEPH TRIANA, 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: 11 Sep 1984 (41 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: M04982
FEI/EIN Number 592446480

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

Address: 4169 S.W. 142ND AVENUE, MIAMI, FL, 33176
Mail Address: 4169 S.W. 142ND AVENUE, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIANA, JOSEPH President 4169 S.W. 142ND AVENUE, MIAMI, FL
TRIAN, ESTHER C. Treasurer 4169 S.W. 142ND AVENUE, MIAMI, FL
TRIANA, JOSEPH Agent 4169 S.W. 142ND AVENUE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1985-07-17 4169 S.W. 142ND AVENUE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 1985-07-17 4169 S.W. 142ND AVENUE, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 1985-07-17 TRIANA, JOSEPH -
REGISTERED AGENT ADDRESS CHANGED 1985-07-17 4169 S.W. 142ND AVENUE, MIAMI, FL 33176 -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1678288906 2021-04-26 0455 PPP 305 SW, Hallandale, FL, 33009
Loan Status Date 2023-02-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hallandale, BROWARD, FL, 33009
Project Congressional District FL-23
Number of Employees 1
NAICS code 484210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21186.3
Forgiveness Paid Date 2023-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State