| Entity Name: | TRITAN SOFTWARE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRITAN SOFTWARE CORPORATION 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: | 31 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Dec 2022 (2 years ago) |
| Document Number: | P11000032028 |
| FEI/EIN Number |
451281732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 NORTH KENDALL DRIVE, MIAMI, FL, 33156, US |
| Mail Address: | 7300 NORTH KENDALL DRIVE, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dorks Ben Mr | Chief Executive Officer | One Mere Way, Nottingham, NG11 |
| Hayes Emma Mrs | Chief Financial Officer | One Mere Way, Nottingham, NG11 JS |
| Gibb Adam Mr | Agent | 7300 NORTH KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | INCORP SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | Gibb, Adam, Mr | - |
| AMENDMENT | 2022-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-23 | 7300 NORTH KENDALL DRIVE, SUITE 700, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-23 | 7300 NORTH KENDALL DRIVE, SUITE 700, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-23 | 7300 NORTH KENDALL DRIVE, SUITE 700, MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 2014-12-10 | TRITAN SOFTWARE CORPORATION | - |
| AMENDMENT | 2014-03-20 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-02-05 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-15 |
| Amendment | 2022-12-27 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4345598508 | 2021-02-25 | 0455 | PPS | 7300 N Kendall Dr Ste 700, Miami, FL, 33156-7840 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3980547110 | 2020-04-12 | 0455 | PPP | 7300 N. KENDALL DR Suite 700, MIAMI, FL, 33156-7806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
