| Entity Name: | TRIARC CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIARC CONSTRUCTION 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: | 15 May 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000054005 |
| FEI/EIN Number |
043758517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O IVAN A. GOMEZ, ESQ., 601 BRICKELL KEY DRIVE #507, MIAMI, FL, 33131 |
| Address: | 8360 W. FLAGLER STREET, SUITE 110, MIAMI, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IAG CORPORATE SERVICES, INC. | Agent | - |
| SOTOLONGO JORGE | Director | 8360 W. FLAGLER STREET, SUITE 110, MIAMI, FL, 33140 |
| SOTOLONGO JORGE | President | 8360 W. FLAGLER STREET, SUITE 110, MIAMI, FL, 33140 |
| SOTOLONGO JORGE | Secretary | 8360 W. FLAGLER STREET, SUITE 110, MIAMI, FL, 33140 |
| PHILLIPS RICHARD | Director | 8360 W. FLAGLER STREET, SUITE 110, MIAMI, FL, 33140 |
| PHILLIPS RICHARD | Vice President | 8360 W. FLAGLER STREET, SUITE 110, MIAMI, FL, 33140 |
| PHILLIPS RICHARD | President | 8360 W. FLAGLER STREET, SUITE 110, MIAMI, FL, 33140 |
| PHILLIPS RICHARD | Treasurer | 8360 W. FLAGLER STREET, SUITE 110, MIAMI, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-19 | 8360 W. FLAGLER STREET, SUITE 110, MIAMI, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-24 | IAG CORPORATE SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 601 BRICKELL KEY DRIVE, STE. 507, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-08-27 |
| Domestic Profit | 2003-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
