| 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 |
| 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 |
| 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 | - |
| 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
