| Entity Name: | THE TRIANGLE CUBAN RESTAURANT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TRIANGLE CUBAN RESTAURANT 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: | 11 Mar 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P03000028622 |
| FEI/EIN Number |
650972227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 NW SOUTH RIVER DR B-6, MEDLEY, FL, 33166, US |
| Mail Address: | 7400 NW SOUTH RIVER DR B-6, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO ESPINO SAUNY | President | 7400 NW SOUTH RIVER DR 5-6, MEDLEY, FL, 33166 |
| CABALLERO ESPINO SAUNY | Treasurer | 7400 NW SOUTH RIVER DR 5-6, MEDLEY, FL, 33166 |
| CABALLERO ESPINO SAUNY | Agent | 7400 NW SOUTH RIVER DR #5-6, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2016-03-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-12 | CABALLERO ESPINO, SAUNY | - |
| AMENDMENT | 2013-12-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-12 | 7400 NW SOUTH RIVER DR #5-6, MEDLEY, FL 33166 | - |
| AMENDMENT | 2013-12-11 | - | - |
| AMENDMENT | 2007-05-29 | - | - |
| AMENDMENT | 2006-02-20 | - | - |
| AMENDMENT | 2004-06-09 | - | - |
| Name | Date |
|---|---|
| Amendment | 2016-03-25 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-17 |
| Amendment | 2013-12-12 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-02-15 |
| ANNUAL REPORT | 2008-01-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
