| Entity Name: | TRIPLE UNDERGROUND, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE UNDERGROUND, 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: | 16 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2021 (3 years ago) |
| Document Number: | P16000052878 |
| FEI/EIN Number |
81-3339615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 805 NE 44 Street, CAPE CORAL, FL, 33909, US |
| Mail Address: | 805 NE 44 Street, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DAVID | President | 805 NE 44 Street, CAPE CORAL, FL, 33909 |
| VELAZQUEZ ALYSIA K | Vice President | 805 NE 44 Street, CAPE CORAL, FL, 33909 |
| GARCIA DAVID | Agent | 805 NE 44 Street, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-02 | 805 NE 44 Street, CAPE CORAL, FL 33909 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-02 | 805 NE 44 Street, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-02 | 805 NE 44 Street, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-20 | GARCIA, DAVID | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000271468 | ACTIVE | 1000000990253 | LEE | 2024-04-30 | 2034-05-08 | $ 1,161.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J23000170415 | TERMINATED | 1000000948588 | LEE | 2023-04-03 | 2033-04-19 | $ 630.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-12-14 |
| AMENDED ANNUAL REPORT | 2020-10-19 |
| REINSTATEMENT | 2020-10-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-08-02 |
| ANNUAL REPORT | 2017-04-20 |
| Domestic Profit | 2016-06-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
