| Entity Name: | TRIAD BUILDING SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIAD BUILDING SERVICES 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: |
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: | 25 Feb 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Mar 2013 (12 years ago) |
| Document Number: | P00000020022 |
| FEI/EIN Number |
650984914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8225 NW South River Drive, Medley, FL, 33166, US |
| Mail Address: | 8225 NW South River Drive, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAMARIA LUBIN | President | 4818 LEMA COURT, N FT MYERS, FL, 33903 |
| SANTAMARIA LUBIN | Director | 4818 LEMA COURT, N FT MYERS, FL, 33903 |
| LEON MARIA C | Vice President | 4818 LEMA COURT, N FT MYERS, FL, 33903 |
| LEON MARIA C | Secretary | 4818 LEMA COURT, N FT MYERS, FL, 33903 |
| SANTAMARIA LUBIN | Agent | 4818 LEMA COURT, N FT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-02-04 | 8225 NW South River Drive, Medley, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-04 | 8225 NW South River Drive, Medley, FL 33166 | - |
| AMENDMENT | 2013-03-14 | - | - |
| AMENDMENT | 2006-05-30 | - | - |
| CANCEL ADM DISS/REV | 2004-03-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-10 | 4818 LEMA COURT, N FT MYERS, FL 33903 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2001-04-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
