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TRIAD OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: TRIAD OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIAD OF SOUTH FLORIDA, 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: 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: 17 Nov 1992 (32 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P92000005214
FEI/EIN Number 650371250

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

Address: 1358 WEST NEWPORT CTR. DR., DEERFIELD BEACH, FL, 33442, US
Mail Address: 1358 WEST NEWPORT CTR. DR., DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KISSANE WILLIAM F President 812 North Ocean Blvd, Pompano Beach, FL, 33062
CHAPMAN JOHN R Secretary 1802 North Riverside Drive, Pompano Beach, FL, 33062
Chapman John R Agent 1358 WEST NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-01-17 Chapman, John R -
REINSTATEMENT 2016-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-06-23 1358 WEST NEWPORT CTR. DR., DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 1994-06-23 1358 WEST NEWPORT CTR. DR., DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 1994-06-23 1358 WEST NEWPORT CENTER DR., DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-07-10
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-06
REINSTATEMENT 2016-11-29
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-08-30
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State