Entity Name: | 2469 TRIPLEX CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
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 |
---|---|---|
SYS PROPOERTY MANAGEMENT AND CONSTRUCTION | Agent | 545 NW 10TH ST, HOMESTEAD, FL, 33030 |
Name | Role |
---|---|
ES QUANTUM PROPERTY MANAGEMENT, LLC | President |
Name | Role |
---|---|
SYS PROPERTY MANAGEMENT AND CONSTRUCTION CORP | Vice President |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2023-02-21 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000082194. CONVERSION NUMBER 700000236697 |
CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 545 NW 10TH ST, HOMESTEAD, FL 33030 | No data |
CHANGE OF MAILING ADDRESS | 2023-02-07 | 545 NW 10TH ST, HOMESTEAD, FL 33030 | No data |
REGISTERED AGENT NAME CHANGED | 2023-02-07 | SYS PROPOERTY MANAGEMENT AND CONSTRUCTION CORP | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2023-02-07 |
Domestic Profit | 2021-12-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State