| Entity Name: | TRIARCHY MUSIC PRODUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIARCHY MUSIC PRODUCTION 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: | 02 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Feb 2021 (4 years ago) |
| Document Number: | P11000095805 |
| FEI/EIN Number |
27-3028291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 607 Ocean Drive, Key Biscayne, FL, 33149, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Beeck Alberto M | President | 607 Ocean Drive, Key Biscayne, FL, 33149 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000123988 | BLVD. | EXPIRED | 2018-11-20 | 2023-12-31 | - | ALBERT BEECK, 607 OCEAN DR., APT 5J, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-24 | 701 Brickell Avenue, 2100, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-24 | 701 Brickell Avenue, 2100, Miami, FL 33131 | - |
| REINSTATEMENT | 2018-08-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-13 | Corporation Service Company | - |
| REINSTATEMENT | 2015-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001270553 | TERMINATED | 1000000471990 | MIAMI-DADE | 2013-08-01 | 2033-08-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-21 |
| REINSTATEMENT | 2021-02-23 |
| REINSTATEMENT | 2018-08-24 |
| ANNUAL REPORT | 2016-06-13 |
| REINSTATEMENT | 2015-03-18 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-05 |
| Domestic Profit | 2011-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
