| Entity Name: | TRITON TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRITON TRADING CORP. 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: | 06 Feb 2003 (22 years ago) |
| Date of dissolution: | 30 Jan 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 30 Jan 2023 (2 years ago) |
| Document Number: | P03000014323 |
| FEI/EIN Number |
043739593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9140 SW 157 PL, MIAMI, FL, 33122 |
| Mail Address: | 9140 SW 157 PL, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPARRAGOZA RICHARD | President | 9140 SW 157 PL, MIAMI, FL, 33196 |
| ESPARRAGOZA RICHARD | Agent | 9140 SW 157 PL, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-03-12 |
| REINSTATEMENT | 2009-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
