| Entity Name: | TRIHEDRAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRIHEDRAL INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
26-0449423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7380 West Sand Lake Road, Suite 100, ORLANDO, FL 32819 |
| Mail Address: | 7380 West Sand Lake Road, Suite 100, ORLANDO, FL 32819 |
| 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, Suite 100 ORLANDO, FL 32819 |
| WADDEN, A. GLENN | Vice President | 7380 West Sand Lake Road, Suite 100 ORLANDO, FL 32819 |
| WADDEN, A. GLENN | Secretary | 7380 West Sand Lake Road, Suite 100 ORLANDO, FL 32819 |
| BAKER, A. BARRY | Director | 7380 West Sand Lake Road, Suite 100 ORLANDO, FL 32819 |
| BAKER, A. BARRY | President | 7380 West Sand Lake Road, Suite 100 ORLANDO, FL 32819 |
| BAKER, A. BARRY | Assistant Secretary | 7380 West Sand Lake Road, Suite 100 ORLANDO, FL 32819 |
| Baker, Barry | President | 7380 West Sand Lake Road, Suite 100 ORLANDO, FL 32819 |
| Favaro, Matthew | Chief Financial Officer | 7380 West Sand Lake Road, Suite 100 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: 25 Feb 2025
Sources: Florida Department of State
