| Entity Name: | TRIPLE A PLUS SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE A PLUS SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Nov 2016 (8 years ago) |
| Document Number: | P14000100828 |
| FEI/EIN Number |
47-2661065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 SW 129TH AVE, MIAMI, FL, 33175 |
| Mail Address: | 3901 SW 129TH AVE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL ZASHA | Vice President | 3901 SW 129TH AVE, MIAMI, FL, 33175 |
| Leal Omar | President | 3901 SW 129TH AVE, MIAMI, FL, 33175 |
| LEAL ZASHA | Agent | 3901 SW 129TH AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-28 | LEAL, ZASHA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2014-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-03-20 |
| REINSTATEMENT | 2016-11-28 |
| Amendment | 2014-12-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6979787304 | 2020-04-30 | 0455 | PPP | 3901 SW 129 AVE, MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
