| Entity Name: | TRIPLE ONE MARKETING & MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 |
| Address: | 985 NW 111 ST, MIAMI, FL 33168 |
| Mail Address: | 985 NW 111 ST, MIAMI, FL 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Theophile, Lys-Allen M | Agent | 985 NW 111 ST, MIAMI, FL 33168 |
| Name | Role | Address |
|---|---|---|
| MICHEL, KENDAL | Chief Executive Officer | 985 NW 111 ST, MIAMI, FL 33168 |
| Name | Role | Address |
|---|---|---|
| Tizol, Alejandro | Chief Financial Officer | 550 SW 19th Street, 3 Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Tizol, Alejandro | President | 550 SW 19th Street, 3 Miami, FL 33130 |
| Raphael, Evans | President | 989 nw 111st, miami, FL 33168 |
| Name | Role | Address |
|---|---|---|
| Cadet, Christopher | Vice President | 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 | No data | 985 NW 111ST, MIAMI, FL, 33168 |
| G13000121972 | KING AUTO BROKER | EXPIRED | 2013-12-12 | 2018-12-31 | No data | 985 NW 111ST, MIAMI, FL, 33168 |
| G13000008978 | TRIPLE ONE PUBLISHING | EXPIRED | 2013-01-25 | 2018-12-31 | No data | 985 NW 111 STREET, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-11-13 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000265273. CONVERSION NUMBER 100000186891 |
| REGISTERED AGENT NAME CHANGED | 2013-03-08 | Theophile, Lys-Allen M | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
