| Entity Name: | TRIPLE ONE MARKETING & MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE ONE MARKETING & MANAGEMENT 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: | 07 Nov 2012 (12 years ago) |
| Date of dissolution: | 13 Nov 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Nov 2018 (6 years ago) |
| Document Number: | P12000093068 |
| FEI/EIN Number |
46-0766702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 985 NW 111 ST, MIAMI, FL, 33168, US |
| Mail Address: | 985 NW 111 ST, MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHEL KENDAL | Chief Executive Officer | 985 NW 111 ST, MIAMI, FL, 33168 |
| Tizol Alejandro | Chief Financial Officer | 550 SW 19th Street, Miami, FL, 33130 |
| Raphael Evans | President | 989 nw 111st, miami, FL, 33168 |
| Cadet Christopher | Vice President | 985 NW 111 ST, MIAMI, FL, 33168 |
| Theophile Lys-Allen M | Agent | 985 NW 111 ST, MIAMI, FL, 33168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000046692 | DAGR8FM ONLINE LICENSED RADIO | EXPIRED | 2014-05-11 | 2019-12-31 | - | 985 NW 111ST, MIAMI, FL, 33168 |
| G13000121972 | KING AUTO BROKER | EXPIRED | 2013-12-12 | 2018-12-31 | - | 985 NW 111ST, MIAMI, FL, 33168 |
| G13000008978 | TRIPLE ONE PUBLISHING | EXPIRED | 2013-01-25 | 2018-12-31 | - | 985 NW 111 STREET, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-11-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000265273. CONVERSION NUMBER 100000186891 |
| REGISTERED AGENT NAME CHANGED | 2013-03-08 | Theophile, Lys-Allen M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-07-30 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-03-08 |
| Domestic Profit | 2012-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
