| Entity Name: | TRITON IRON USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRITON IRON USA 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: |
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: | 20 Dec 2018 (6 years ago) |
| Date of dissolution: | 29 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | P18000102727 |
| FEI/EIN Number |
83-2945309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8505 NW 68TH ST, MIAMI, FL, 33166 |
| Mail Address: | 8505 NW 68TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BGCON GROUP LLC | Agent | 8180 NW 36 ST, MIAMI, FL, 33166 |
| PEREZ RAMON A | Vice President | 8505 NW 68TH ST, MIAMI, FL, 33166 |
| ZAMBRANO MANUEL S | President | 8505 NW 68TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-11-25 |
| ANNUAL REPORT | 2019-01-07 |
| Domestic Profit | 2018-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
