| Entity Name: | TRIANGLE INVESTMENTS GROUP IMPORT EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIANGLE INVESTMENTS GROUP IMPORT EXPORT 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: | 09 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P12000002540 |
| Address: | 14840 SW 148 ST CIR, MIAMI, FL, 33196 |
| Mail Address: | 14840 SW 148 ST CIR, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ROLANDO P | Agent | 14840 SW 148 ST CIR, MIAMI, FL, 33196 |
| PEREZ ROLANDO P | Director | 14840 SW 148 ST CIR, MIAMI, FL, 33196 |
| PEREZ ROLANDO P | President | 14840 SW 148 ST CIR, MIAMI, FL, 33196 |
| SEKNINI SILVIO | Director | 14840 SW 148 ST CIR, MIAMI, FL, 33196 |
| UNFRIED ALEXANDER | Director | 14840 SW 148 ST CIR, MIAMI, FL, 33196 |
| CARVAJAL VINICIO | Director | 14840 SW 148 ST CIR, MIAMI, FL, 33196 |
| PEREZ GLISET | Director | 14840 SW 148 ST CIR, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2012-07-12 |
| Domestic Profit | 2012-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
