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TRIANGLE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TRIANGLE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIANGLE INVESTMENTS, 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: 08 Dec 2000 (24 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P00000112587
FEI/EIN Number 651081199

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

Address: 6355 N.W 36TH ST, SUITE 506, MIAMI, FL, 33166
Mail Address: 6355 N.W 36TH ST, SUITE 506, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS CARLOS A President 6355 N.W. 36TH ST STE., 506, VIRGINIA GARDENS, FL, 33166
IGLESIAS CARLOS A Director 6355 N.W. 36TH ST STE., 506, VIRGINIA GARDENS, FL, 33166
OBREGON CARLOS Vice President 6355 N.W. 36TH ST STE., 506, VIRGINIA GARDENS, FL, 33166
OBREGON CARLOS Director 6355 N.W. 36TH ST STE., 506, VIRGINIA GARDENS, FL, 33166
VILLORIA ALEJANDRO Treasurer 6355 N.W. 36TH ST STE., 506, VIRGINIA GARDENS, FL, 33166
VILLORIA ALEJANDRO Director 6355 N.W. 36TH ST STE., 506, VIRGINIA GARDENS, FL, 33166
GONZALEZ FELIPE J Secretary 6355 N.W 36TH ST STE., 506, VIRGINIA GARDENS, FL, 33166
GONZALEZ FELIPE J Director 6355 N.W 36TH ST STE., 506, VIRGINIA GARDENS, FL, 33166
OBREGON CARLOS Agent 6355 NW 36TH ST, VIRGINIA GARDENS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2005-02-23 OBREGON, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2005-02-23 6355 NW 36TH ST, STE 506, VIRGINIA GARDENS, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-10 6355 N.W 36TH ST, SUITE 506, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2001-04-10 6355 N.W 36TH ST, SUITE 506, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2007-02-01
ANNUAL REPORT 2006-03-08
ANNUAL REPORT 2005-02-23
ANNUAL REPORT 2004-02-25
ANNUAL REPORT 2003-02-21
ANNUAL REPORT 2002-04-01
ANNUAL REPORT 2001-04-10
Domestic Profit 2000-12-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State