| Entity Name: | TRIPLE S SYSTEMS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE S SYSTEMS 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: | 31 Jul 2019 (6 years ago) |
| Document Number: | P19000058866 |
| FEI/EIN Number |
84-2580388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 SW 57 AVE APT 1, MIAMI, FL, 33144, US |
| Mail Address: | 599 SW 57 AVE APT 1, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZURITA LUIS W | President | 599 SW 57 AVE APT 1, MIAMI, FL, 33144 |
| ZURITA LUIS W | Secretary | 599 SW 57 AVE APT 1, MIAMI, FL, 33144 |
| ZURITA LUIS W | Director | 599 SW 57 AVE APT 1, MIAMI, FL, 33144 |
| ZURITA LUIS W | Agent | 599 SW 57 AVE APT 1, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000154878 | SOUTHERN WELL DRILLING | ACTIVE | 2021-11-18 | 2026-12-31 | - | 599 SW 57 AVE APT 1, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | ZURITA, LUIS W | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 599 SW 57 AVE APT 1, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 599 SW 57 AVE APT 1, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 599 SW 57 AVE APT 1, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-11 |
| Domestic Profit | 2019-07-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
