| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIAD SEMICONDUCTOR, INC., IDAHO | 5684190 | IDAHO |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1335827 | 3900 WESTPOINT BLVD, SUITE D, WINSTON SALEM, NC, 27103 | 3900 WESTPOINT BLVD, SUITE D, WINSTON SALEM, NC, 27103 | 3367742150 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-379884 |
| Filing date | 2020-11-06 |
| File | View File |
Filings since 2020-11-06
| Form type | D |
| File number | 021-379881 |
| Filing date | 2020-11-06 |
| File | View File |
Filings since 2018-07-25
| Form type | D |
| File number | 021-317706 |
| Filing date | 2018-07-25 |
| File | View File |
Filings since 2017-02-07
| Form type | D |
| File number | 021-280155 |
| Filing date | 2017-02-07 |
| File | View File |
Filings since 2016-03-09
| Form type | D |
| File number | 021-258900 |
| Filing date | 2016-03-09 |
| File | View File |
Filings since 2015-10-16
| Form type | D/A |
| File number | 021-229699 |
| Filing date | 2015-10-16 |
| File | View File |
Filings since 2014-12-09
| Form type | D |
| File number | 021-229699 |
| Filing date | 2014-12-09 |
| File | View File |
Filings since 2011-08-25
| Form type | D |
| File number | 021-164936 |
| Filing date | 2011-08-25 |
| File | View File |
Filings since 2010-02-16
| Form type | D/A |
| File number | 021-80022 |
| Filing date | 2010-02-16 |
| File | View File |
Filings since 2009-03-06
| Form type | REGDEX |
| File number | 021-80022 |
| Filing date | 2009-03-06 |
| File | View File |
Filings since 2009-03-06
| Form type | REGDEX |
| File number | 021-80022 |
| Filing date | 2009-03-06 |
| File | View File |
Filings since 2008-07-28
| Form type | REGDEX |
| File number | 021-80022 |
| Filing date | 2008-07-28 |
| File | View File |
Filings since 2008-04-07
| Form type | REGDEX |
| File number | 021-80022 |
| Filing date | 2008-04-07 |
| File | View File |
Filings since 2008-04-07
| Form type | REGDEX |
| File number | 021-80022 |
| Filing date | 2008-04-07 |
| File | View File |
Filings since 2005-08-08
| Form type | REGDEX |
| File number | 021-80022 |
| Filing date | 2005-08-08 |
| File | View File |
| 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 |
| 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
