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2469 TRIPLEX CORP

Company Details

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

Agent

Name Role Address
SYS PROPOERTY MANAGEMENT AND CONSTRUCTION Agent 545 NW 10TH ST, HOMESTEAD, FL, 33030

President

Name Role
ES QUANTUM PROPERTY MANAGEMENT, LLC President

Vice President

Name Role
SYS PROPERTY MANAGEMENT AND CONSTRUCTION CORP Vice President

Events

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

Documents

Name Date
ANNUAL REPORT 2023-02-07
Domestic Profit 2021-12-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State