| Entity Name: | TRIPLE FAY ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE FAY ENTERPRISE 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: | 01 Feb 2018 (7 years ago) |
| Document Number: | P18000010996 |
| FEI/EIN Number |
82-4289756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1741 Palm Beach Lakes Blvd, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1280 PARKSIDE GREEN, D, GREENACRES, FL, 33415, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAYYAR FATIMA | President | 1280 PARKSIDE GREEN APT D, GREENACRES, FL, 33415 |
| NADIR MARIA | Vice President | 1280 PARKSIDE GREEN APT D, GREENACRES, FL, 33415 |
| NAYYAR FATIMA | Agent | 1280 PARKSIDE GREEN, GREENACRES, FL, 33415 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000123662 | SIFAJEWELS | ACTIVE | 2023-10-05 | 2028-12-31 | - | 11401 PINES BLVD, K906, PEMBROKE PINES, FL, 33026 |
| G20000069150 | JEWEL N GEMS EMPIRE | ACTIVE | 2020-06-18 | 2025-12-31 | - | 1721 PALM BEACH LAKES BLVD, STE E410, WEST PALM BEACH, FL, 33401 |
| G18000019101 | JEWEL N GEMS EMPIRE | EXPIRED | 2018-02-05 | 2023-12-31 | - | 1793 PALM BEACH LAKES BLVD W407, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 1741 Palm Beach Lakes Blvd, K-13, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| Domestic Profit | 2018-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2920487904 | 2020-06-12 | 0455 | PPP | 1721 palm Beach Lakes blvd Unit E410, West Palm Beach, FL, 33401-2030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
