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TRITON CARE,INC.

Headquarter

Company Details

Entity Name: TRITON CARE,INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Jan 2012 (13 years ago)
Date of dissolution: 01 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jul 2022 (3 years ago)
Document Number: P12000009621
FEI/EIN Number 45-4410707
Address: 16710 Rolling Rock Drive, TAMPA, FL, 33618, US
Mail Address: 16710 Rolling Rock Drive, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TRITON CARE,INC., ILLINOIS CORP_72041054 ILLINOIS

Agent

Name Role Address
Matthews MIchael N Agent 16710 Rolling Rock Drive, TAMPA, FL, 33618

President

Name Role Address
MATTHEWS MICHAEL President 16710 Rolling Rock Drive, TAMPA, FL, 33618

Director

Name Role Address
MATTHEWS MICHAEL Director 16710 Rolling Rock Drive, TAMPA, FL, 33618

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000124803 SYNUITY STAFFING EXPIRED 2017-11-13 2022-12-31 No data 13902 N. DALE MABRY, SUITE 217, TAMPA, FL, 33618
G16000066807 AGILITY BUSINESS CONSULTING EXPIRED 2016-07-07 2021-12-31 No data 13902 NORTH DALE MABRY HWY, SUITE #217, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-26 16710 Rolling Rock Drive, TAMPA, FL 33618 No data
CHANGE OF MAILING ADDRESS 2020-02-26 16710 Rolling Rock Drive, TAMPA, FL 33618 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-26 16710 Rolling Rock Drive, TAMPA, FL 33618 No data
REGISTERED AGENT NAME CHANGED 2017-05-26 Matthews, MIchael N No data
AMENDMENT AND NAME CHANGE 2013-04-08 TRITON CARE,INC. No data
NAME CHANGE AMENDMENT 2013-02-13 FIDELITY RISK MANAGEMENT, INC. No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-16
AMENDED ANNUAL REPORT 2017-05-26
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-06-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State