| Entity Name: | TRIUMPH HOMES REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIUMPH HOMES REAL ESTATE, 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: | 22 Aug 2012 (13 years ago) |
| Date of dissolution: | 18 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2015 (10 years ago) |
| Document Number: | P12000071964 |
| FEI/EIN Number |
99-0380254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 424 E. CENTRAL BLVD., ORLANDO, FL, 32801 |
| Mail Address: | 760 OCEAN CREST DRIVE, FURRY CREEK, BC, CANADA V0N 3Z2, XX, XX, XX, XX |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YICHEN TAN DANNEL R | President | 2259 EAST 52ND AVENUE, VANCOUVER, BC V5P 1X2, XX, XX |
| YICHEN TAN DANNEL R | Director | 2259 EAST 52ND AVENUE, VANCOUVER, BC V5P 1X2, XX, XX |
| CHENG TAN LUCILLIA S | Director | 760 OCEAN CREST DRIVE, FURRY CREEK, BC, CANADA V0N 3Z2, XX, XX |
| HENG ANG LAY | Director | 760 OCEAN CREST DRIVE, FURRY CREEK, BC, CANADA V0N 3Z2, XX, XX |
| BELL MATTHEW | Agent | 109 AMBERSWEET WAY, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-18 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-30 |
| INFO ONLY | 2012-09-26 |
| Domestic Profit | 2012-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
