| Entity Name: | TRIWAYS IMPORT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIWAYS IMPORT 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: |
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: | 13 Jun 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000058618 |
| FEI/EIN Number |
651112314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2009 NW 79TH AVE, MIAMI, FL, 33126 |
| Mail Address: | 40 RAILROAD AVE, VALLEY STREAM, NY, 11580 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEOH BOBBY | President | 40 RAILROAD AVE, VALLEY STREAM, NY, 11580 |
| TEOH BOBBY | Director | 40 RAILROAD AVE, VALLEY STREAM, NY, 11580 |
| TITLEY ANDREW | Vice President | 40 RAILROAD AVE, VALLEY STREAM, NY, 11580 |
| TITLEY ANDREW | Secretary | 40 RAILROAD AVE, VALLEY STREAM, NY, 11580 |
| TITLEY ANDREW | Treasurer | 40 RAILROAD AVE, VALLEY STREAM, NY, 11580 |
| SANTANGELO PETER | Agent | 2520 NW 96TH AVE #110, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-16 | SANTANGELO, PETER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-12 | 2009 NW 79TH AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-12 | 2009 NW 79TH AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-12 | 2520 NW 96TH AVE #110, MIAMI, FL 33172 | - |
| AMENDMENT | 2002-03-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000165517 | ACTIVE | 1000000255032 | DADE | 2012-02-29 | 2032-03-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-07-19 |
| ANNUAL REPORT | 2006-07-12 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-08-16 |
| ANNUAL REPORT | 2004-07-12 |
| ANNUAL REPORT | 2003-03-24 |
| Amendment | 2002-03-25 |
| ANNUAL REPORT | 2002-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
