| Entity Name: | 2469 TRIPLEX CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2469 TRIPLEX 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: | 09 Dec 2021 (3 years ago) |
| Date of dissolution: | 21 Feb 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Feb 2023 (2 years ago) |
| Document Number: | P21000103240 |
| FEI/EIN Number |
87-4026128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 NW 10TH ST, HOMESTEAD, FL, 33030, US |
| Mail Address: | 545 NW 10TH ST, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ES QUANTUM PROPERTY MANAGEMENT, LLC | President | - |
| SYS PROPOERTY MANAGEMENT AND CONSTRUCTION | Agent | 545 NW 10TH ST, HOMESTEAD, FL, 33030 |
| SYS PROPERTY MANAGEMENT AND CONSTRUCTION CORP | Vice President | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-02-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000082194. CONVERSION NUMBER 700000236697 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 545 NW 10TH ST, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 545 NW 10TH ST, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | SYS PROPOERTY MANAGEMENT AND CONSTRUCTION CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-07 |
| Domestic Profit | 2021-12-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
