| 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 |
| 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 |
| 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 | - |
| 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
