| Entity Name: | TRIPLE C LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE C LEASING, 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: | 04 Feb 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000011004 |
| FEI/EIN Number |
650463203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1919 S FEDERAL HWY, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 2609 WOOLBRIGHT RD, STE 5, BOYNTON BEACH, FL, 33436, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-MOSCOSO ENRIQUE | Treasurer | 1300 PARK OF COMMERCE BLVD., #101, DELRAY BEACH, FL |
| LOPEZ-MOSCOSO ENRIQUE | Director | 1300 PARK OF COMMERCE BLVD., #101, DELRAY BEACH, FL |
| KHAN ZAKIR | Vice President | 2475 41ST ST, BOCA RATON, FL |
| KHAN ZAKIR | Director | 2475 41ST ST, BOCA RATON, FL |
| LOPEZ NELSON F.H. | President | 2609 WOOLBRIGHT ROAD SUITE #5, BOYNTON BEACH, FL, 33436 |
| LOPEZ NELSON F.H. | Director | 2609 WOOLBRIGHT ROAD SUITE #5, BOYNTON BEACH, FL, 33436 |
| WEATHERFORD GREGORY S. | Secretary | 2609 WOOLBRIGHT RD., #1, BOYNTON BEACH, FL |
| WEATHERFORD GREGORY S. | Director | 2609 WOOLBRIGHT RD., #1, BOYNTON BEACH, FL |
| MENKHAUS DAVID J | Agent | 4800 N. FEDERAL HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-04-15 | 1919 S FEDERAL HWY, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-21 | 1919 S FEDERAL HWY, BOYNTON BEACH, FL 33435 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
