| Entity Name: | TRIARC CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 May 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P03000054005 |
| FEI/EIN Number | 04-3758517 |
| 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 |
|---|---|
| IAG CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SOTOLONGO, JORGE | Director | 8360 W. FLAGLER STREET, SUITE 110, MIAMI, FL 33140 |
| PHILLIPS, RICHARD | Director | 8360 W. FLAGLER STREET, SUITE 110, MIAMI, FL 33140 |
| Name | Role | Address |
|---|---|---|
| SOTOLONGO, JORGE | President | 8360 W. FLAGLER STREET, SUITE 110, MIAMI, FL 33140 |
| PHILLIPS, RICHARD | President | 8360 W. FLAGLER STREET, SUITE 110, MIAMI, FL 33140 |
| Name | Role | Address |
|---|---|---|
| SOTOLONGO, JORGE | Secretary | 8360 W. FLAGLER STREET, SUITE 110, MIAMI, FL 33140 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS, RICHARD | Vice President | 8360 W. FLAGLER STREET, SUITE 110, MIAMI, FL 33140 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-19 | 8360 W. FLAGLER STREET, SUITE 110, MIAMI, FL 33140 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-24 | IAG CORPORATE SERVICES, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 601 BRICKELL KEY DRIVE, STE. 507, MIAMI, FL 33131 | No data |
| 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: 30 Jan 2025
Sources: Florida Department of State
