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TRIPHASE DEVELOPMENT CORP. - Florida Company Profile

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 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2020 (4 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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2410637705 2020-05-01 0455 PPP Box 1806, MELBOURNE, FL, 32902
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, BREVARD, FL, 32902-0001
Project Congressional District FL-08
Number of Employees 2
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35360.15
Forgiveness Paid Date 2021-05-17

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2346693 TRIPHASE DEVELOPMENT CORP - CF77USR6LDE5 1220 PROSPECT AVE STE 201E, MELBOURNE, FL, 32901-7391
Capabilities Statement Link -
Phone Number 772-301-2615
Fax Number -
E-mail Address office@triphasedev.com
WWW Page www.triphasedev.com
E-Commerce Website -
Contact Person CARMINE FINNO
County Code (3 digit) 009
Congressional District 08
Metropolitan Statistical Area 4900
CAGE Code 87LX8
Year Established 2017
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238210
NAICS Code's Description Electrical Contractors and Other Wiring Installation Contractors
Small Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Small Yes
Code 237130
NAICS Code's Description Power and Communication Line and Related Structures Construction
Small Yes
Code 238910
NAICS Code's Description Site Preparation Contractors
Small Yes
Code 332311
NAICS Code's Description Prefabricated Metal Building and Component Manufacturing
Small Yes
Code 335311
NAICS Code's Description Power, Distribution and Specialty Transformer Manufacturing
Small Yes
Code 335313
NAICS Code's Description Switchgear and Switchboard Apparatus Manufacturing
Small Yes
Code 335999
NAICS Code's Description All Other Miscellaneous Electrical Equipment and Component Manufacturing
Small Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4)
Small Yes
Code 541380
NAICS Code's Description Testing Laboratories and Services
Small Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Small Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Small Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Small Yes
Code 561210
NAICS Code's Description Facilities Support Services
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Mar 2025

Sources: Florida Department of State