| Entity Name: | TRIPLE M & MORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE M & MORE, 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 May 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P09000041489 |
| FEI/EIN Number |
270154947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13701 SW 147TH AVE, MIAMI, FL, 33196, US |
| Mail Address: | 13701 SW 147TH AVE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA MARCELO | President | 13271 SW 144TH TERRACE, MIAMI, FL, 33186 |
| CUNHA EDISON M | Director | 13701 SW 147TH AVE, MIAMI, FL, 33196 |
| SANTOS LUIS C | Director | 13701 SW 147TH AVE, MIAMI, FL, 33196 |
| MOREIRA ODAIR A | Director | 13701 SW 147TH AVE, MIAMI, FL, 33196 |
| SMART TAX, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-10-15 | - | - |
| AMENDMENT | 2019-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-27 | 13701 SW 147TH AVE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-27 | 13701 SW 147TH AVE, MIAMI, FL 33196 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000635809 | ACTIVE | 2021 012823 CA 01 | MIAMI DADE CO | 2021-12-06 | 2026-12-13 | $100,668.42 | SWIFT FINANCIAL LLC, 3505 SILVERSIDE ROAD, SUITE 200, WILMINGTON, DE 19810 |
| Name | Date |
|---|---|
| Amendment | 2019-10-15 |
| Amendment | 2019-08-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-02-13 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
