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TRITON LOGISTICS TAMPA INC - Florida Company Profile

Company Details

Entity Name: TRITON LOGISTICS TAMPA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRITON LOGISTICS TAMPA INC 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: 14 Jul 2023 (2 years ago)
Document Number: P23000052610
FEI/EIN Number 93-2415322

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3621 W. 112 Place, Hialeah, FL, 33018, US
Mail Address: 3621 W 112 Place, Suite 1, Hialeah, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gil Modesto Manager 3621 W 112 Place, Hialeah, FL, 33018
ZAFAR SYED U Agent 4900 SW 74TH COURT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 3621 W. 112 Place, 1, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2024-03-11 3621 W. 112 Place, 1, Hialeah, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-11
Domestic Profit 2023-07-14

Date of last update: 01 May 2025

Sources: Florida Department of State