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TRITON GROUP HOLDINGS, INC

TRITON GROUP HOLDINGS, INC

Company Details

Entity Name:	TRITON GROUP HOLDINGS, INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	28 Jul 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:	P03000082533
FEI/EIN Number	161678267
Address:	1489 WEST PALMETTO PARK ROAD, SUITE 494, BOCA RATON, FL, 33486
Mail Address:	1489 WEST PALMETTO PARK ROAD, SUITE 494, BOCA RATON, FL, 33486
ZIP code:	33486
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
BAKER ELIZABETH	Agent	1489 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33486

Chief Executive Officer

Name	Role	Address
BAKER AREN	Chief Executive Officer	9562 PARKVIEW AVENUE, BOCA RATON, FL, 33428

Executive Vice President

Name	Role	Address
BAKER ELIZABETH	Executive Vice President	9562 PARKVIEW AVENUE, BOCA RATON, FL, 33428

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
REGISTERED AGENT NAME CHANGED	2009-10-13	BAKER, ELIZABETH	No data
CHANGE OF PRINCIPAL ADDRESS	2008-03-11	1489 WEST PALMETTO PARK ROAD, SUITE 494, BOCA RATON, FL 33486	No data
CHANGE OF MAILING ADDRESS	2008-03-11	1489 WEST PALMETTO PARK ROAD, SUITE 494, BOCA RATON, FL 33486	No data
REGISTERED AGENT ADDRESS CHANGED	2008-03-11	1489 WEST PALMETTO PARK ROAD, SUITE 494, BOCA RATON, FL 33486	No data
CANCEL ADM DISS/REV	2005-06-15	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	No data	No data

Documents

Name	Date
Reg. Agent Change	2009-10-13
ANNUAL REPORT	2009-06-17
ANNUAL REPORT	2008-03-11
ANNUAL REPORT	2007-04-25
ANNUAL REPORT	2006-01-06
REINSTATEMENT	2005-06-15
Domestic Profit	2003-07-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State