| Entity Name: | TRITON MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRITON MIAMI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Feb 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 18 Mar 2006 (19 years ago) |
| Document Number: | P04000025291 |
| FEI/EIN Number |
830456128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 S Ocean Drive, Hollywood, FL, 33019, US |
| Mail Address: | 2711 S Ocean Drive, Hollywood, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Himber ROSS B | President | 2711 S Ocean Drive, Hollywood, FL, 33019 |
| Himber Ana M | Vice President | 2711 S Ocean Drive, Hollywood, FL, 33019 |
| HIMBER ROSS B | Agent | 2711 S Ocean Drive, Hollywood, FL, 33019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000010487 | TRITON DATACOM | EXPIRED | 2013-01-30 | 2018-12-31 | - | 20221 NE 16 PLACE, MIAMI, FL, 33179 |
| G11000047127 | SMART CISCO | EXPIRED | 2011-05-17 | 2016-12-31 | - | 20221 NE 16TH PLACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 2711 S Ocean Drive, 3803, Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 2711 S Ocean Drive, 3803, Hollywood, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 2711 S Ocean Drive, 3803, Hollywood, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-25 | HIMBER, ROSS B | - |
| CANCEL ADM DISS/REV | 2006-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
