| Entity Name: | TRIAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Sep 1988 (37 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P20819 |
| FEI/EIN Number |
133381762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TRIARC COMPANIES, 777 S. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Mail Address: | C/O TRIARC COMPANIES, 777 S. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PELTZ, NELSON | Chairman | 548 NORTH COUNTY ROAD, PALM BEACH, FL |
| PELTZ, NELSON | Director | 548 NORTH COUNTY ROAD, PALM BEACH, FL |
| MAY, PETER W. | President | 900 3RD AVE., 31ST FL., NEW YORK, NY |
| MAY, PETER W. | Treasurer | 900 3RD AVE., 31ST FL., NEW YORK, NY |
| MAY, PETER W. | Director | 900 3RD AVE., 31ST FL., NEW YORK, NY |
| GRAZIANO, ANTHONY W., JR | Secretary | 900 3RD AVE., 31ST FL., NEW YORK, NY |
| CAREY, THOMAS D. | Vice President | 900 3RD AE. 31 ST. FL, NEW YORK, NY |
| MCCARRON, FRANCIS T. | Vice President | 900 3RD AVE. 31ST FL., NEW YORK, NY |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | C/O TRIARC COMPANIES, 777 S. FLAGLER DRIVE, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | C/O TRIARC COMPANIES, 777 S. FLAGLER DRIVE, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-05 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-05 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1990-12-27 | TRIAN HOLDINGS, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
