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TRIPLE FAY ENTERPRISE INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-12
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:
2000.00
Total Face Value Of Loan:
2000.00

Paycheck Protection Program

Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000
Current Approval Amount:
2000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2024.44

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Date of last update: 02 Jun 2025

Sources: Florida Department of State