| Entity Name: | TRIANGULAR EXPORT AND IMPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIANGULAR EXPORT AND IMPORT CORP 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: | 11 Apr 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: | P12000034502 |
| Address: | 9155 SW 162 CT, MIAMI, FL, 33196, US |
| Mail Address: | 9155 SW 162 CT, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARO AMARILIS | President | 9155 SW 162 CT, MIAMI, FL, 33196 |
| ABREU YUSLEY | Vice President | 16851 NE 23 RD AVE APTO 502, NORTH MIAMI BEACH, FL, 33160 |
| VILLALONGA GLORIA E | Vice President | 9155 SW 162 CT, MIAMI, FL, 33196 |
| CLARO AMARILIS | Agent | 9155 SW 162 CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2012-09-28 |
| Domestic Profit | 2012-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
