TRITON LOGISTICS INC - Florida Company Profile
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| Entity Name: | TRITON LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRITON LOGISTICS 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: | 10 Oct 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2020 (5 years ago) |
| Document Number: | P07000111725 |
| FEI/EIN Number |
261222840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3621 W 112TH PLACE, HIALEAH, FL, 33018, US |
| Mail Address: | 3621 W 112TH PLACE, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL MODESTO | President | 661 SW 95 TERRACE, PEMBROKE PINES, FL, 33025 |
| ITURRIAGA ANTONIO | Vice President | 17611 SW 150 Ct, MIAMI, FL, 33187 |
| GIL MODESTO | Agent | 661 SW 95 TERRACE, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-14 | 3621 W 112TH PLACE, SUITE 1, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-14 | 3621 W 112TH PLACE, SUITE 1, HIALEAH, FL 33018 | - |
| REINSTATEMENT | 2020-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 661 SW 95 TERRACE, PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | GIL, MODESTO | - |
| AMENDMENT | 2014-02-24 | - | - |
| AMENDMENT | 2012-03-07 | - | - |
| AMENDMENT | 2010-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000195265 | ACTIVE | 2021-032504-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2022-03-30 | 2027-04-21 | $10,424.78 | ROYAL CUSTOMS BROKERS, 24 PRINCESS ST, FORT ERIE, ON CANADA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-30 |
| REINSTATEMENT | 2020-10-20 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State