| Entity Name: | TRIPLECHECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLECHECK, 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: | 17 Apr 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000043136 |
| FEI/EIN Number |
030515111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 E. TREASURE DR. CU#23, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 7601 E. TREASURE DR. CU#23, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAWTHORNE BRIAN | President | 7601 E TREASURE DR SUITE 23, NORTH BAY VILLAGE, FL, 33141 |
| HAWTHORNE BRIAN S | Agent | 7601 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000130476 | SEA TOW MIAMI | EXPIRED | 2009-07-02 | 2014-12-31 | - | 7601 E TREASURE DR, #23, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-12-07 | 7601 E. TREASURE DR. CU#23, NORTH BAY VILLAGE, FL 33141 | - |
| REINSTATEMENT | 2010-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-07 | 7601 E TREASURE DR, 23, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-07 | HAWTHORNE, BRIAN S | - |
| CANCEL ADM DISS/REV | 2008-08-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-24 | 7601 E. TREASURE DR. CU#23, NORTH BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-12-07 |
| ANNUAL REPORT | 2009-06-07 |
| REINSTATEMENT | 2008-08-12 |
| Amendment | 2006-09-29 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-02-12 |
| Amendment | 2003-09-04 |
| Domestic Profit | 2003-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
