| Entity Name: | TRITON VILLAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRITON VILLAS, 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: | 06 Sep 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000065398 |
| FEI/EIN Number |
650520505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 LINCOLN ROAD, SUITE 810, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1111 LINCOLN ROAD, SUITE 810, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LAZARO E | Director | 1205 THRUSH ST., MIAMI SPRINGS, FL, 33166 |
| IRIGOYEN HUMBERTO L | Director | 2121 S.W. 3RD AVENUE #608, MIAMI, FL |
| MARTINEZ LAZARO | Agent | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1998-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-25 | 1111 LINCOLN ROAD, SUITE 810, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-25 | 1111 LINCOLN ROAD, SUITE 810, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-25 | MARTINEZ, LAZARO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-25 | 1111 LINCOLN ROAD, SUITE 810, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| Amendment | 1998-11-04 |
| ANNUAL REPORT | 1998-02-04 |
| ANNUAL REPORT | 1997-07-25 |
| ANNUAL REPORT | 1996-06-11 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
