| Entity Name: | TRIPLE J UNITED III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE J UNITED III, 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 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jun 2012 (13 years ago) |
| Document Number: | P08000061972 |
| FEI/EIN Number |
262887165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 E 8TH AVE., HIALEAH, FL, 33010 |
| Mail Address: | 905 E 8TH AVE., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARALLAH HINDI | President | 13385 SW 42ND STREET, MIRAMAR, FL, 33027 |
| HINDI JARALLAH | Agent | 905 E 8TH AVE., HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000146956 | TEXACO FOOD MART | ACTIVE | 2021-11-02 | 2026-12-31 | - | 905 E 8TH AVE, HIALEAH, FL, 33010 |
| G16000058428 | MOBIL FOOD MART | EXPIRED | 2016-06-14 | 2021-12-31 | - | 905 8TH AVE, HIALEAH, FL, 33010 |
| G16000057057 | MOBIL FOOD MART | ACTIVE | 2016-06-09 | 2026-12-31 | - | 905 E 8 AVE., HIALEAH, FL, 33010 |
| G08206900308 | TEXACO FOOD MART | EXPIRED | 2008-07-24 | 2013-12-31 | - | 905 E 8 AVE., HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-06-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-07-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9690147303 | 2020-05-02 | 0455 | PPP | 905 EAST 8TH AVE, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
