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TRIPLE WAY CORPORATION - Florida Company Profile

Company Details

Entity Name: TRIPLE WAY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIPLE WAY CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Dec 2001 (23 years ago)
Document Number: P01000116394
FEI/EIN Number 331031021

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

Address: 10075 SW 71ST CT, OCALA, FL, 34476, US
Mail Address: 10075 SW 71ST CT, OCALA, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAROON MOHAMED President 10075 SW 71ST CT, OCALA, FL, 34476
HAROON MOHAMED Director 10075 SW 71ST CT, OCALA, FL, 34476
YACOOB HIZEEAN Secretary 10075 SW 71ST CT, OCALA, FL, 34476
YACOOB HIZEEAN Treasurer 10075 SW 71ST CT, OCALA, FL, 34476
YACOOB HIZEEAN Director 10075 SW 71ST CT, OCALA, FL, 34476
HAROON MOHAMED Agent 10075 SW 71ST CT, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-22 10075 SW 71ST CT, OCALA, FL 34476 -
CHANGE OF MAILING ADDRESS 2015-02-22 10075 SW 71ST CT, OCALA, FL 34476 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-22 10075 SW 71ST CT, OCALA, FL 34476 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State