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TRIPLE E FOLIAGE, INC. - Florida Company Profile

Company Details

Entity Name: TRIPLE E FOLIAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIPLE E FOLIAGE, 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: 25 Jan 1993 (32 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P93000005779
FEI/EIN Number 650432828

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

Address: 20431 SW 187 AVE., MIAMI, FL, 33187
Mail Address: P.O. BX 570172, MIAMI, FL, 33257-0172, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHELL ENRIQUE Director 20431 SW 187 AVE., MIAMI, FL, 33187
SANTILLAN A ENRIQUE President 20431 SW 187 AVE., MIAMI, FL, 33187
SANTILLAN A ENRIQUE Secretary 20431 SW 187 AVE., MIAMI, FL, 33187
SANTILLAN A ENRIQUE Director 20431 SW 187 AVE., MIAMI, FL, 33187
SANTILLAN V ENRIQUE Vice President 20431 SW 187 AVE., MIAMI, FL, 33187
SANTILLAN V ENRIQUE Director 20431 SW 187 AVE., MIAMI, FL, 33187
SANTILLAN A DOUGLAS Treasurer 20431 SW 187 AVE., MIAMI, FL, 33187
MARRERO FRANK J Agent ONE DATRON CENTER, SUITE 410, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF MAILING ADDRESS 1995-05-16 20431 SW 187 AVE., MIAMI, FL 33187 -
CHANGE OF PRINCIPAL ADDRESS 1994-12-19 20431 SW 187 AVE., MIAMI, FL 33187 -
REINSTATEMENT 1994-12-19 - -
REGISTERED AGENT ADDRESS CHANGED 1994-12-19 ONE DATRON CENTER, SUITE 410, 9100 SOUTH DADELAND BLVD., MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 1994-12-19 MARRERO, FRANK J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 1996-06-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State