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TRIPHASE DEVELOPMENT CORP. - Florida Company Profile

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Company Details

Entity Name: TRIPHASE DEVELOPMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIPHASE DEVELOPMENT CORP. 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: 09 Nov 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2020 (5 years ago)
Document Number: P17000090436
FEI/EIN Number 82-3397664

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

Address: 1220 PROSPECT AVE #201 E, MELBOURNE, FL, 32901, US
Mail Address: BOX 1806, MELBOURNE, FL, 32902, US
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINNO CARMINE President 1220 PROSPECT AVE #201 E, MELBOURNE, FL, 32901
Finno Carmine Secretary 1220 PROSPECT AVE #201 E, MELBOURNE, FL, 32901
Finno Carmine Agent 1220 Prospect Ave, MELBOURNE, FL, 32901

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
CARMINE FINNO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2346693

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
CF77USR6LDE5
CAGE Code:
87LX8
UEI Expiration Date:
2025-05-03

Business Information

Division Name:
TRIPHASE DEVELOPMENT CORP
Activation Date:
2024-05-07
Initial Registration Date:
2018-11-27

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-07 Finno, Carmine -
REINSTATEMENT 2020-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 1220 PROSPECT AVE #201 E, MELBOURNE, FL 32901 -
AMENDMENT AND NAME CHANGE 2020-01-21 TRIPHASE DEVELOPMENT CORP. -
CHANGE OF MAILING ADDRESS 2020-01-21 1220 PROSPECT AVE #201 E, MELBOURNE, FL 32901 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-11 1220 Prospect Ave, #201D, MELBOURNE, FL 32901 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000468452 TERMINATED 1000001003571 BREVARD 2024-07-17 2034-07-24 $ 43.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 100 RIALTO PL STE 800, MELBOURNE FL329013004
J22000059867 TERMINATED 1000000914622 BREVARD 2022-01-26 2042-02-02 $ 310.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-10-06
Amendment and Name Change 2020-01-21
AMENDED ANNUAL REPORT 2019-10-11
ANNUAL REPORT 2019-03-22
AMENDED ANNUAL REPORT 2018-08-21

USAspending Awards / Financial Assistance

Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-3000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35000
Current Approval Amount:
35000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35360.15

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Date of last update: 02 Jun 2025

Sources: Florida Department of State