| Entity Name: | TRIPLE C REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE C REALTY, 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: | 17 Jan 2002 (23 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: | P02000006070 |
| FEI/EIN Number |
260030526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2232 SW 27 PL, CAPE CORAL, FL, 33914 |
| Mail Address: | 3323 SW 27 PL, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALVINO CLAUDIO | Secretary | 3323 SW 27 PL, CAPE CORAL, FL, 33914 |
| MALVINO MARICARMEN | President | 3323 SW 27 PL, CAPE CORAL, FL, 33914 |
| MALVINO MARICARMEN | Director | 3323 SW 27 PL, CAPE CORAL, FL, 33914 |
| MALVINO CLAUDIO | Vice President | 3323 SW 27 PL, CAPE CORAL, FL, 33914 |
| MALVINO CLAUDIO | Treasurer | 3323 SW 27 PL, CAPE CORAL, FL, 33914 |
| MALVINO CLAUDIO | Director | 3323 SW 27 PL, CAPE CORAL, FL, 33914 |
| MALVINO MARICARMEN | Agent | 3323 SW 27 PL, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-16 | 2232 SW 27 PL, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-16 | 2232 SW 27 PL, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-16 | 3323 SW 27 PL, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-16 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-01-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-10 |
| Domestic Profit | 2002-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
