| Entity Name: | TRIPLE KINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE KINGS, 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: | 03 Jul 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P12000059115 |
| FEI/EIN Number |
46-0527551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 PALM HARBOR PARKWAY, UNIT 132, PALM COAST, FL, 32137 |
| Mail Address: | 101 PALM HARBOR PARKWAY, UNIT 132, PALM COAST, FL, 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIUMENTO MICHAEL DIII | Vice President | 145 CITY PLACE #301, PALM COAST, FL, 32164 |
| MASIELLO GERARD | President | 101 PALM HARBOR PARKWAY #132, PALM COAST, FL, 32137 |
| MASIELLO GERARD | Agent | 101 Palm Harbor Pkwy, PALM COAST, FL, 32137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000025192 | MORTS DISCOUNT LIQUOR & FARLEY | ACTIVE | 2020-02-26 | 2025-12-31 | - | 101 PALM HARBOR PKWY, UNIT 132, PALM COAST, FL, 32137 |
| G14000092322 | MORTS DISCOUNT LIQUOR & FARLEY | EXPIRED | 2014-09-09 | 2019-12-31 | - | 101 PALM HARBOR PARKWAY, UNIT 132, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | MASIELLO, GERARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 101 Palm Harbor Pkwy, Unit 132, PALM COAST, FL 32137 | - |
| AMENDMENT | 2013-04-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000316986 | ACTIVE | 15-111-D1 | LEON | 2022-02-22 | 2027-06-30 | $1,080.70 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J21000153316 | ACTIVE | 1000000881875 | FLAGLER | 2021-03-29 | 2041-04-07 | $ 19,798.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J17000614919 | TERMINATED | 1000000760806 | FLAGLER | 2017-10-25 | 2037-11-02 | $ 1,585.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000614943 | TERMINATED | 1000000760810 | FLAGLER | 2017-10-25 | 2037-11-02 | $ 10,537.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J17000569212 | TERMINATED | 1000000757626 | FLAGLER | 2017-10-06 | 2037-10-16 | $ 13,126.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-09-05 |
| AMENDED ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-01-24 |
| Amendment | 2013-04-19 |
| ANNUAL REPORT | 2013-02-06 |
| Domestic Profit | 2012-07-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
