| Entity Name: | TRIPLE VISION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE VISION, 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 Jun 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Apr 2013 (12 years ago) |
| Document Number: | P09000050371 |
| FEI/EIN Number |
270378849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3875 SHIPPING AVE, MIAMI, FL, 33146, US |
| Mail Address: | 3875 SHIPPING AVE, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANGAN ERIC | President | 10737 CUTTEN ROAD, HOUSTON, TX, 77066 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000082506 | PLAYMATES | ACTIVE | 2015-08-10 | 2025-12-31 | - | 3875 SHIPPING AVENUE, MIAMI, FL, 33146 |
| G09000145586 | PLAYMATES | EXPIRED | 2009-08-14 | 2014-12-31 | - | 3875 SHIPPING AVENUE, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | Corporate Creations Network, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| AMENDMENT | 2013-04-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-27 | 3875 SHIPPING AVE, MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9436918408 | 2021-02-17 | 0455 | PPS | 3875 Shipping Ave, Miami, FL, 33146-1516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4638877702 | 2020-05-01 | 0455 | PPP | 3875 SHIPPING AVENUE, MIAMI, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
