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 |
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 |
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 | - |
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