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TRIAD INTERNATIONAL REALTY, INC. - Florida Company Profile

Company Details

Entity Name: TRIAD INTERNATIONAL REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIAD INTERNATIONAL REALTY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Feb 2009 (16 years ago)
Date of dissolution: 22 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2015 (10 years ago)
Document Number: P09000013565
FEI/EIN Number 264266029

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2641 EAST ATLANTIC BLVD., SUITE 102, POMPANO BEACH, FL, 33062
Mail Address: 2641 EAST ATLANTIC BOULEVARD, SUITE 102, POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIERS MICHAEL E President 3741 NE 28th Ave, Lighthouse Point, FL, 33064
SPIERS MICHAEL E Secretary 3741 NE 28th Ave, Lighthouse Point, FL, 33064
SPIERS MICHAEL E Treasurer 3741 NE 28th Ave, Lighthouse Point, FL, 33064
SPIERS MICHAEL E Agent 3741 NE 28th Ave, Lighthouse Point, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000099092 SPIERS REALTY GROUP EXPIRED 2012-10-10 2017-12-31 - 2641 EAST ATLANTIC BLVD., SUITE 102, POMPANO BEACH, FL, 33062
G10000063020 OCEANSIDE INTERNATIONAL REALTY EXPIRED 2010-07-08 2015-12-31 - 1061 NE 27TH TERRACE, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-22 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-26 3741 NE 28th Ave, Lighthouse Point, FL 33064 -
REINSTATEMENT 2013-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-09-20 2641 EAST ATLANTIC BLVD., SUITE 102, POMPANO BEACH, FL 33062 -
CHANGE OF PRINCIPAL ADDRESS 2012-09-20 2641 EAST ATLANTIC BLVD., SUITE 102, POMPANO BEACH, FL 33062 -
AMENDMENT 2010-07-12 - -
AMENDMENT 2009-12-18 - -
REGISTERED AGENT NAME CHANGED 2009-12-18 SPIERS, MICHAEL E -
AMENDMENT 2009-04-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-01-22
ANNUAL REPORT 2014-02-26
REINSTATEMENT 2013-10-09
Off/Dir Resignation 2013-01-07
ANNUAL REPORT 2012-09-20
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-05-03
Off/Dir Resignation 2010-12-23
Amendment 2010-07-12
Off/Dir Resignation 2010-07-12

Date of last update: 02 May 2025

Sources: Florida Department of State