| Entity Name: | TRIPLE M INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE M INVESTMENTS USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Nov 1994 (30 years ago) |
| Document Number: | P94000081848 |
| FEI/EIN Number |
65-0546800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 SW 8 Street, MIAMI, FL, 33135, US |
| Mail Address: | 9940 NW 49 Terrace, Doral, FL, 33178, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vazquez Miguel | Secretary | 9940 Northwest 49th Terrace, Doral, FL, 33178 |
| Vazquez Miguel | Director | 9940 Northwest 49th Terrace, Doral, FL, 33178 |
| Vazquez Maria | President | 9940 Northwest 49th Terrace, Doral, FL, 33178 |
| Vazquez Maria | Director | 9940 Northwest 49th Terrace, Doral, FL, 33178 |
| VAZQUEZ MARIA J. | Agent | 9940 NW 49 TERR, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 3100 SW 8 Street, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 3100 SW 8 Street, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-05 | 9940 NW 49 TERR, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-19 | VAZQUEZ, MARIA J. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| AMENDED ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5389387210 | 2020-04-27 | 0455 | PPP | 6701 NW 84 AVENUE, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
