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TRIAD EXCEL MARKETING, INC. - Florida Company Profile

Company Details

Entity Name: TRIAD EXCEL MARKETING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIAD EXCEL MARKETING, 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: 21 Dec 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P16000100490
FEI/EIN Number 82-3372925

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

Address: 3030 N. ROCKY POINT DRIVE, STE 150 A, TAMPA, FL, 33607, US
Mail Address: 3030 N. ROCKY POINT DRIVE, STE 150 A, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
FRANCISCO JUSTIN J Vice President 18 Loch Loyal Court, Penfield, NY, 14526
RUBERT STEVEN Vice President 6615 W BOYNTON BEACH BLVD #367, BOYNTON BEACH, FL, 33437
SAGER JOHN Vice President UNIT 331651, NASHVILLE, TN, 37203

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -
AMENDMENT 2018-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-13 3030 N. ROCKY POINT DRIVE, STE 150 A, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2018-04-13 3030 N. ROCKY POINT DRIVE, STE 150 A, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-11
Amendment 2018-04-13
ANNUAL REPORT 2018-03-05
Domestic Profit 2016-12-21

Date of last update: 01 May 2025

Sources: Florida Department of State