| Entity Name: | TRITON CARE,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRITON CARE,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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRITON CARE,INC., ILLINOIS | CORP_72041054 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MATTHEWS MICHAEL | President | 16710 Rolling Rock Drive, TAMPA, FL, 33618 |
| MATTHEWS MICHAEL | Director | 16710 Rolling Rock Drive, TAMPA, FL, 33618 |
| Matthews MIchael N | Agent | 16710 Rolling Rock Drive, TAMPA, FL, 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000124803 | SYNUITY STAFFING | EXPIRED | 2017-11-13 | 2022-12-31 | - | 13902 N. DALE MABRY, SUITE 217, TAMPA, FL, 33618 |
| G16000066807 | AGILITY BUSINESS CONSULTING | EXPIRED | 2016-07-07 | 2021-12-31 | - | 13902 NORTH DALE MABRY HWY, SUITE #217, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-26 | 16710 Rolling Rock Drive, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-26 | 16710 Rolling Rock Drive, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-26 | 16710 Rolling Rock Drive, TAMPA, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-26 | Matthews, MIchael N | - |
| AMENDMENT AND NAME CHANGE | 2013-04-08 | TRITON CARE,INC. | - |
| NAME CHANGE AMENDMENT | 2013-02-13 | FIDELITY RISK MANAGEMENT, INC. | - |
| 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 May 2025
Sources: Florida Department of State
