| Entity Name: | TRIPLE V OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE V OF AMERICA, 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: | 03 Jul 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P95000051482 |
| FEI/EIN Number |
650592425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1707 N.W. 79TH AVENUE, MIAMI, FL, 33126 |
| Mail Address: | 1707 N.W. 79TH AVENUE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONG FABIO G | President | 9880 HAMMOCKS BLVD #106-4, MIAMI, FL, 33196 |
| SONG FABIO G | Secretary | 9880 HAMMOCKS BLVD #106-4, MIAMI, FL, 33196 |
| SONG FABIO G | Treasurer | 9880 HAMMOCKS BLVD #106-4, MIAMI, FL, 33196 |
| SONG FABIO G | Director | 9880 HAMMOCKS BLVD #106-4, MIAMI, FL, 33196 |
| MACDANIEL JOHN M | Agent | ONE BISCAYNE TOWER, SUITE 2975, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-09-06 | 1707 N.W. 79TH AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1996-09-06 | 1707 N.W. 79TH AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-06 | MACDANIEL, JOHN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-06 | ONE BISCAYNE TOWER, SUITE 2975, TWO SOUTH BISCAYNE BLVD., MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-09-06 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
