| Entity Name: | TRIAD C.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIAD C.A. CORP. 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: | 09 Jan 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000002712 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11749 SW 91 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 11749 SW 91 TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URENA LUIS | Director | 11749 SW 91 TERRACE, MIAMI, FL, 33186 |
| URENA LUIS | President | 11749 SW 91 TERRACE, MIAMI, FL, 33186 |
| URENA GISELA | Vice President | 11749 SW 91 TERRACE, MIAMI, FL, 33186 |
| URENA GISELA | President | 11749 SW 91 TERRACE, MIAMI, FL, 33186 |
| URENA GISELA | Secretary | 11749 SW 91 TERRACE, MIAMI, FL, 33186 |
| URENA GISELA | Treasurer | 11749 SW 91 TERRACE, MIAMI, FL, 33186 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-30 | BUSINESS FILINGS INCORPORATED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-04 | 11749 SW 91 TERRACE, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2007-04-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-04 | 11749 SW 91 TERRACE, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-05-30 |
| REINSTATEMENT | 2007-04-04 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
