TRIAD SECURITY GROUP, INC. - Florida Company Profile
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| Entity Name: | TRIAD SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIAD SECURITY GROUP, 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: | 07 Jun 2005 (20 years ago) |
| Document Number: | P05000081984 |
| FEI/EIN Number |
203009238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9305 OLD ORCHARD RD., DAVIE, FL, 33328, US |
| Mail Address: | 9305 OLD ORCHARD RD., DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRISCOLL GERALD L | President | 9305 OLD ORCHARD RD., DAVIE, FL, 33328 |
| GRILLO GREGORY | Vice President | 2840 SW 81 WAY, DAVIE, FL, 33328 |
| RYAN Robert | President | 12841 SW 9TH PLACE, DAVIE, FL, 33325 |
| RYAN Robert | Secretary | 12841 SW 9TH PLACE, DAVIE, FL, 33325 |
| DRISCOLL GERALD | Agent | 9305 OLD ORCHARD RD., DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-07-06 | DRISCOLL, GERALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-06 | 9305 OLD ORCHARD RD., DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 9305 OLD ORCHARD RD., DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 9305 OLD ORCHARD RD., DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-01-15 |
| Reg. Agent Change | 2015-07-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State