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TRITON SEAFOOD CO. - Florida Company Profile

Company Details

Entity Name: TRITON SEAFOOD CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRITON SEAFOOD CO. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Oct 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 2015 (10 years ago)
Document Number: M60347
FEI/EIN Number 650007381

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

Address: 7301 NW 77TH ST., MIAMI, FL, 33166, US
Mail Address: 7301 NW 77TH ST., MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONDE YVONNE M President 12702 SW 116 TERR, MIAMI, FL, 33186
CONDE YVONNE M Director 12702 SW 116 TERR, MIAMI, FL, 33186
Conde Yvonne M Agent 7301 NW 77TH ST., MIAMI, FL, 33166
ALVAREZ, RADY M Treasurer 9390 SW 124 ST, MIAMI, FL, 33176
ALVAREZ, RADY M Vice President 9390 SW 124 ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-19 Conde, Yvonne M -
REGISTERED AGENT ADDRESS CHANGED 2020-01-18 7301 NW 77TH ST., MIAMI, FL 33166 -
REINSTATEMENT 2015-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-17 7301 NW 77TH ST., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-02-17 7301 NW 77TH ST., MIAMI, FL 33166 -
REINSTATEMENT 1993-09-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000754451 TERMINATED 1000000727090 MIAMI-DADE 2016-11-16 2036-11-23 $ 8,921.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6976027707 2020-05-01 0455 PPP 7301 NW 77TH ST, MEDLEY, FL, 33166-2205
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127297
Loan Approval Amount (current) 127297
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MEDLEY, MIAMI-DADE, FL, 33166-2205
Project Congressional District FL-26
Number of Employees 17
NAICS code 311710
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 128339.79
Forgiveness Paid Date 2021-02-25
2230058402 2021-02-03 0455 PPS 7301 NW 77th St, Medley, FL, 33166-2205
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-2205
Project Congressional District FL-26
Number of Employees 16
NAICS code 311999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 125691.78
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State