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TRIAD GROUP INVESTMENTS INC - Florida Company Profile

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Company Details

Entity Name: TRIAD GROUP INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIAD GROUP INVESTMENTS 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: 05 Dec 2024 (7 months ago)
Document Number: P24000073644
FEI/EIN Number 33-2253701

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

Mail Address: 6574 NORTH STATE ROAD 7, SUITE #356, COCONUT CREEK, FL, 33073, UN
Address: 3380 Fairlane Farms Rd., SUITE #5, Wellington, FL, 33414, UN
ZIP code: 33414
City: Wellington
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER JACQUELINE N Agent 10751 FOX GLEN DRIVE, BOCA RATON, FL, 33428
NIEVES CRISTIAN J Director 6574 NORTH STATE ROAD 7, SUITE #356, COCONUT CREEK, FL, 33073
NIEVES YOLANDA Treasurer 6574 NORTH STATE ROAD 7, SUITE #356, COCONUT CREEK, FL, 33073
NIEVES JULIAN Secretary 6574 NORTH STATE ROAD 7, SUITE #356, COCONUT CREEK, FL, 33073

Documents

Name Date
Domestic Profit 2024-12-05

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Date of last update: 02 Jul 2025

Sources: Florida Department of State