| Entity Name: | TRIPLE K. REAL ESTATE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE K. REAL ESTATE INVESTMENT, 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: | 09 Apr 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: | P02000038323 |
| FEI/EIN Number |
589453061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5956 N.W. 39TH STREET, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | 5956 N.W. 39TH STREET, VIRGINIA GARDENS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA OSVALDO J | President | 5956 N.W. 39TH STREET, VIRGINIA GARDENS, FL, 33166 |
| GARCIA OSVALDO J | Director | 5956 N.W. 39TH STREET, VIRGINIA GARDENS, FL, 33166 |
| GARCIA OSVALDO S | Secretary | 5956 N.W. 39TH STREET, VIRGINIA GARDENS, FL, 33166 |
| GARCIA OSVALDO S | Treasurer | 5956 N.W. 39TH STREET, VIRGINIA GARDENS, FL, 33166 |
| GARCIA OSVALDO S | Director | 5956 N.W. 39TH STREET, VIRGINIA GARDENS, FL, 33166 |
| GARCIA OSVALDO J | Agent | 5956 N.W. 39TH STREET, VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-24 |
| REINSTATEMENT | 2005-01-26 |
| ANNUAL REPORT | 2003-02-24 |
| Domestic Profit | 2002-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
