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  5. TRITON LOGISTICS INC

TRITON LOGISTICS INC

Company Details

Entity Name: TRITON LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 10 Oct 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2020 (4 years ago)
Document Number: P07000111725
FEI/EIN Number 26-1222840
Address: 3621 W 112TH PLACE, SUITE 1, HIALEAH, FL 33018
Mail Address: 3621 W 112TH PLACE, SUITE 1, HIALEAH, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRITON LOGISTICS, INC. 401K 2023 261222840 2024-06-27 TRITON LOGISTICS, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 7863476290
Plan sponsor’s address 3621 W 112 PLACE, SUITE 1, HIALEAH, FL, 33018

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing GRETHER UBEDA
Valid signature Filed with authorized/valid electronic signature
TRITON LOGISTICS, INC. 401K 2022 261222840 2023-06-21 TRITON LOGISTICS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 7863476290
Plan sponsor’s address 1900 NW 129TH AVE, SUITE 115, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing GRETHER UBEDA
Valid signature Filed with authorized/valid electronic signature
TRITON LOGISTICS, INC. 401K 2021 261222840 2022-06-23 TRITON LOGISTICS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 7863476290
Plan sponsor’s address 1900 NW 129TH AVE, SUITE 115, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing GRETHER UBEDA
Valid signature Filed with authorized/valid electronic signature
TRITON LOGISTICS, INC. 401K 2020 261222840 2022-06-23 TRITON LOGISTICS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 7863476290
Plan sponsor’s address 1900 NW 129TH AVE, SUITE 115, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing GRETHER UBEDA
Valid signature Filed with authorized/valid electronic signature
TRITON LOGISTICS, INC. 401K 2019 261222840 2020-08-25 TRITON LOGISTICS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 7863476290
Plan sponsor’s address 1900 NW 129TH AVE, SUITE 115, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing GRETHER UBEDA
Valid signature Filed with authorized/valid electronic signature
TRITON LOGISTICS, INC. 401K 2018 261222840 2019-06-05 TRITON LOGISTICS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 7863476290
Plan sponsor’s address 1900 NW 129TH AVE, SUITE 115, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing MARY RUNNO
Valid signature Filed with authorized/valid electronic signature
TRITON LOGISTICS, INC. 401K 2017 261222840 2018-06-12 TRITON LOGISTICS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 7863476290
Plan sponsor’s address 1900 NW 129TH AVE, SUITE 115, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing LORI PEREZ
Valid signature Filed with authorized/valid electronic signature
TRITON LOGISTICS, INC. 401K 2016 261222840 2017-06-15 TRITON LOGISTICS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 7864061356
Plan sponsor’s address 12650 NW 25TH ST STE 112, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing MARY RUNNO
Valid signature Filed with authorized/valid electronic signature
TRITON LOGISTICS, INC. 401K 2015 261222840 2016-08-24 TRITON LOGISTICS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 7864061356
Plan sponsor’s address 12650 NW 25TH ST STE 112, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2016-08-24
Name of individual signing MARY RUNNO
Valid signature Filed with authorized/valid electronic signature
TRITON LOGISTICS, INC. 401K 2014 261222840 2015-06-08 TRITON LOGISTICS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 7864061356
Plan sponsor’s address 12650 NW 25TH ST STE 112, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing MARY RUNNO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GIL, MODESTO Agent 661 SW 95 TERRACE, PEMBROKE PINES, FL 33025

President

Name Role Address
GIL, MODESTO President 661 SW 95 TERRACE, PEMBROKE PINES, FL 33025

Vice President

Name Role Address
ITURRIAGA, ANTONIO Vice President 17611 SW 150 Ct, MIAMI, FL 33187

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-14 3621 W 112TH PLACE, SUITE 1, HIALEAH, FL 33018 No data
CHANGE OF PRINCIPAL ADDRESS 2024-05-14 3621 W 112TH PLACE, SUITE 1, HIALEAH, FL 33018 No data
REINSTATEMENT 2020-10-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 661 SW 95 TERRACE, PEMBROKE PINES, FL 33025 No data
REGISTERED AGENT NAME CHANGED 2016-04-29 GIL, MODESTO No data
AMENDMENT 2014-02-24 No data No data
AMENDMENT 2012-03-07 No data No data
AMENDMENT 2010-09-23 No data No data
CANCEL ADM DISS/REV 2009-10-01 No data No data

Debts

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

Documents

Name Date
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
ANNUAL REPORT 2015-04-30

Related by officers

GIL, MODESTO

TRITON IMPORTS INC. WINE WORLD ITALIA INC. TRITON EQUIPMENT HOLDINGS, INC. TRITON MANAGEMENT SVC INC ROYAL CLEANING SERVICES OF SOUTH FLORIDA LLC A.B.U. INVESTMENTS LLC TRITON FREIGHT AND LOGISTICS L.L.C. INTERGRATED CAPITAL CORP.

ITURRIAGA, ANTONIO

INTELLIGENT LOGISTICS SOLUTIONS INC. I DON'T KNOW WINE LLC TRITON EQUIPMENT HOLDINGS, INC.

Related by address

No related companies by address

Date of last update: 26 Jan 2025

Sources: Florida Department of State

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