TRIAD SEMICONDUCTOR, INC. - Florida Company Profile
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| Entity Name: | TRIAD SEMICONDUCTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIAD SEMICONDUCTOR, 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: |
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: | 24 Jul 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 May 2021 (4 years ago) |
| Document Number: | P02000080278 |
| FEI/EIN Number |
522370245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1760 Jonestown Road, WINSTON-SALEM, NC, 27103, US |
| Mail Address: | 1760 Jonestown Road, WINSTON-SALEM, NC, 27103, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hayden Lynn | President | 5406 S.E. Running Oak Circle, Stuart, FL, 34997 |
| KEMERLING JAMES C | Vice President | 3529 Volunteer Road, Pinnacle, NC, 27043 |
| Fay Robert W | Director | 373 Amberjack Place, Melbourne Beach, FL, 32951 |
| White Paul | Director | 1211 62nd Street NW, Bradenton, FL, 34209 |
| Bell David | Director | 130 Teakwood Lane, Mooresville, NC, 28117 |
| Case Thurman | Director | 1427 Redbud Tr., Auston, TX, 78746 |
| HAYDEN LYNN | Agent | 5406 SE Running Oak Circle, Stuart, FL, 34997 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-11 | 5406 SE Running Oak Circle, Stuart, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 1760 Jonestown Road, WINSTON-SALEM, NC 27103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 1760 Jonestown Road, WINSTON-SALEM, NC 27103 | - |
| AMENDMENT | 2021-05-12 | - | - |
| REINSTATEMENT | 2020-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-09 | HAYDEN, LYNN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2020-06-23 | - | - |
| AMENDMENT | 2020-06-18 | - | - |
| AMENDMENT | 2020-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-22 |
| AMENDED ANNUAL REPORT | 2022-10-11 |
| ANNUAL REPORT | 2022-02-10 |
| Amendment | 2021-05-12 |
| ANNUAL REPORT | 2021-03-25 |
| REINSTATEMENT | 2020-10-09 |
| Amendment | 2020-06-23 |
| Amendment | 2020-06-18 |
| Amendment | 2020-05-21 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State