| Entity Name: | TRIHEDRAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIHEDRAL 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: | 26 Jun 2007 (18 years ago) |
| Document Number: | P07000074349 |
| FEI/EIN Number |
260449423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7380 West Sand Lake Road, Suite 100, ORLANDO, FL, 32819, US |
| Mail Address: | 7380 West Sand Lake Road, Suite 100, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIHEDRAL INC., ALABAMA | 000-367-939 | ALABAMA |
| Headquarter of | TRIHEDRAL INC., KENTUCKY | 1209118 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| WADDEN A. GLENN | Director | 7380 West Sand Lake Road, ORLANDO, FL, 32819 |
| BAKER A. BARRY | Director | 7380 West Sand Lake Road, ORLANDO, FL, 32819 |
| Baker Barry | President | 7380 West Sand Lake Road, ORLANDO, FL, 32819 |
| Favaro Matthew | Chief Financial Officer | 7380 West Sand Lake Road, ORLANDO, FL, 32819 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 7380 West Sand Lake Road, Suite 100, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 7380 West Sand Lake Road, Suite 100, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | NRAI SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-29 |
| AMENDED ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
