| Entity Name: | TRICONY MAITLAND CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRICONY MAITLAND CORP. 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 Jan 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000002442 |
| FEI/EIN Number |
651065117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 1/2 WORTH AVE, STE B-1, PALM BEACH, FL, 33480 |
| Mail Address: | 131 1/2 WORTH AVE, STE B-1, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES EDWARD | Treasurer | ONE NORTH BREAKERS ROW, PALM BEACH, FL, 33480 |
| TORRES MICHAEL | Vice President | 225 RUSSLYN DRIVE, WEST PALM BEACH, FL, 33405 |
| TORRES RICK | President | 339 SEASPRAY AVE, PALM BEACH, FL, 33480 |
| TORRES MICHAEL | Agent | 131 1/2 WORTH AVE, STE B-1, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 131 1/2 WORTH AVE, STE B-1, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 131 1/2 WORTH AVE, STE B-1, PALM BEACH, FL 33480 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-04-09 |
| Domestic Profit | 2001-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
