| Entity Name: | TRIWAYS IMPORT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jun 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P01000058618 |
| FEI/EIN Number | 651112314 |
| 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 |
|---|---|---|
| SANTANGELO PETER | Agent | 2520 NW 96TH AVE #110, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| TEOH BOBBY | President | 40 RAILROAD AVE, VALLEY STREAM, NY, 11580 |
| Name | Role | Address |
|---|---|---|
| TEOH BOBBY | Director | 40 RAILROAD AVE, VALLEY STREAM, NY, 11580 |
| Name | Role | Address |
|---|---|---|
| TITLEY ANDREW | Vice President | 40 RAILROAD AVE, VALLEY STREAM, NY, 11580 |
| Name | Role | Address |
|---|---|---|
| TITLEY ANDREW | Secretary | 40 RAILROAD AVE, VALLEY STREAM, NY, 11580 |
| Name | Role | Address |
|---|---|---|
| TITLEY ANDREW | Treasurer | 40 RAILROAD AVE, VALLEY STREAM, NY, 11580 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-08-16 | SANTANGELO, PETER | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-12 | 2009 NW 79TH AVE, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2004-07-12 | 2009 NW 79TH AVE, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-12 | 2520 NW 96TH AVE #110, MIAMI, FL 33172 | No data |
| AMENDMENT | 2002-03-25 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
