| Entity Name: | TRIPLE5 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE5 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: | 28 May 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Nov 2019 (5 years ago) |
| Document Number: | P19000045816 |
| FEI/EIN Number |
842027667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SW 32 AVE, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 200 SW 32 AVE, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENEDICT XOCHILT Y | President | 200 SW 32 AVE, DEERFIELD BEACH, FL, 33442 |
| ESSER KAI J | Chief Executive Officer | 200 SW 32 AVE, DEERFIELD BEACH, FL, 33442 |
| ESSER KAI J | Agent | 200 SW 32 AVE, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000131928 | SIZZLE 'N FRY | ACTIVE | 2024-10-28 | 2029-12-31 | - | 200 SW 32 AVE, DEERFIELD BEACH, FL, 33442 |
| G23000063452 | THE BRASSERIE FOOD TRUCK | ACTIVE | 2023-05-22 | 2028-12-31 | - | 200 SW 32 AVE, DEERFIELD BEACH, FL, 33442 |
| G22000118515 | LIBATION NATION | ACTIVE | 2022-09-20 | 2027-12-31 | - | 200 SW 32 AVE, DEERFIELD BEACH, FL, 33442 |
| G19000065902 | GIOVANNI'S GOURMET ITALIAN ICE | ACTIVE | 2019-06-08 | 2029-12-31 | - | 200 SW 32 AVE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-15 | ESSER, KAI J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-19 |
| Amendment | 2019-11-15 |
| Domestic Profit | 2019-05-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
