| Entity Name: | TRIAD RESIDUAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIAD RESIDUAL MANAGEMENT, 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: |
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: | 09 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P06000021370 |
| FEI/EIN Number |
204362810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 Paroda Ave., Cedar Key, FL, 32625, US |
| Mail Address: | P.O. Box 913, CEDAR KEY, FL, 32625, US |
| ZIP code: | 32625 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON ROYCE A | President | 1080 Paroda Ave., Cedar Key, FL, 32625 |
| NELSON LEIGH A | Chief Executive Officer | 1080 Paroda Ave., Cedar Key, FL, 32625 |
| NELSON LEIGH A | Secretary | 1080 Paroda Ave., Cedar Key, FL, 32625 |
| NELSON ROYCE A | Treasurer | 1080 Paroda Ave., Cedar Key, FL, 32625 |
| NELSON LEIGH A | Agent | 1080 Paroda Ave., Cedar Key, FL, 32625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 1080 Paroda Ave., #913, Cedar Key, FL 32625 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-18 | 1080 Paroda Ave., #913, Cedar Key, FL 32625 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-18 | 1080 Paroda Ave., #913, Cedar Key, FL 32625 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-17 | NELSON, LEIGH A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1675167206 | 2020-04-15 | 0491 | PPP | 1080 Paroda Ave, CEDAR KEY, FL, 32625-0913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
