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TRIFECTA PARTNERS, INC. - Florida Company Profile

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Company Details

Entity Name: TRIFECTA PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIFECTA PARTNERS, 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: 10 Nov 2015 (10 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Jan 2016 (9 years ago)
Document Number: P15000091737
FEI/EIN Number 81-0831112

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3300 S. Dixie Hwy, West Palm Beach, FL, 33405, US
Mail Address: 3300 S. Dixie Hwy, West Palm Beach, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO ANA M President 3300 S. DIXIE HWY, WEST PALM BEACH, FL, 33405
Caballero SANTIAGO Secretary C/O TRIFECTA PARTNERS INC, WEST PALM BEACH, FL, 33405
Grant Michael ESQ Agent 4800 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431

Form 5500 Series

Employer Identification Number (EIN):
810831112
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 4800 NORTH FEDERAL HIGHWAY, SUITE A-205, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-16 3300 S. Dixie Hwy, Suite 1-118, West Palm Beach, FL 33405 -
CHANGE OF MAILING ADDRESS 2020-10-16 3300 S. Dixie Hwy, Suite 1-118, West Palm Beach, FL 33405 -
REGISTERED AGENT NAME CHANGED 2018-02-02 Grant, Michael, ESQ -
NAME CHANGE AMENDMENT 2016-01-15 TRIFECTA PARTNERS, INC. -
MERGER 2015-12-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000156495

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-12
AMENDED ANNUAL REPORT 2020-07-23
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-02
AMENDED ANNUAL REPORT 2017-05-05

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43646
Current Approval Amount:
43646
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44105.5

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Date of last update: 02 Jun 2025

Sources: Florida Department of State