| Entity Name: | TRIANGLE EXPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIANGLE EXPORTS, 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: | 19 Apr 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P96000034359 |
| FEI/EIN Number |
650662585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1176 NW 163 DR, BAY #7, MIAMI, FL, 33169 |
| Mail Address: | 1176 NW 163 DR, BAY #7, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIANGLE EXPORTS, INC. RETIREMENT PLAN | 2012 | 650662585 | 2013-06-21 | TRIANGLE EXPORTS, INC. | 9 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650662585 |
| Plan administrator’s name | TRIANGLE EXPORTS, INC. |
| Plan administrator’s address | 1820 NE 163 STREET, SUITE 104, NORTH MIAMI BEACH, FL, 331624801 |
| Administrator’s telephone number | 3056257660 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-21 |
| Name of individual signing | JEFFREY S GASSNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3056257660 |
| Plan sponsor’s address | 1176 NW 163 DRIVE, BAY 7, MIAMI, FL, 331695816 |
Plan administrator’s name and address
| Administrator’s EIN | 650662585 |
| Plan administrator’s name | TRIANGLE EXPORTS, INC. |
| Plan administrator’s address | 1176 NW 163 DRIVE, BAY 7, MIAMI, FL, 331695816 |
| Administrator’s telephone number | 3056257660 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-09 |
| Name of individual signing | JEFFREY S GASSNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3056257660 |
| Plan sponsor’s address | 1176 NW 163 DRIVE, BAY 7, MIAMI, FL, 331695816 |
Plan administrator’s name and address
| Administrator’s EIN | 650662585 |
| Plan administrator’s name | TRIANGLE EXPORTS, INC. |
| Plan administrator’s address | 1176 NW 163 DRIVE, BAY 7, MIAMI, FL, 331695816 |
| Administrator’s telephone number | 3056257660 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-08 |
| Name of individual signing | JEFFREY S GASSNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3056257660 |
| Plan sponsor’s address | 1176 NW 163 DRIVE, BAY 7, MIAMI, FL, 331695816 |
Plan administrator’s name and address
| Administrator’s EIN | 650662585 |
| Plan administrator’s name | TRIANGLE EXPORTS, INC. |
| Plan administrator’s address | 1176 NW 163 DRIVE, BAY 7, MIAMI, FL, 331695816 |
| Administrator’s telephone number | 3056257660 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-17 |
| Name of individual signing | JEFFREY S GASSNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GASSNER JEFFREY S | Director | 1176 NW 163 DRIVE BAY #7, MIAMI, FL, 33169 |
| BERLOWITZ JEFFREY E | Agent | 201 ALHAMBRA CIRCLE - SUITE 1102, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-18 | BERLOWITZ, JEFFREY ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-18 | 201 ALHAMBRA CIRCLE - SUITE 1102, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-08 | 1176 NW 163 DR, BAY #7, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-08 | 1176 NW 163 DR, BAY #7, MIAMI, FL 33169 | - |
| AMENDMENT AND NAME CHANGE | 1996-06-17 | TRIANGLE EXPORTS, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2011-05-18 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-07-21 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-03-10 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09482356ST1002 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-08-01 | 2012-08-01 | EXPORT INSURANCE COVERED PRODUCTS: LUMBER, PLYWOOD, MILLWORK, AND WOOD PANEL MERCHAN | |||||||||||||||||||
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| 09482356ST1001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2010-08-01 | 2011-08-01 | EXPORT INSURANCE COVERED PRODUCTS: INDUSTRIAL BUILDING CONSTRUCTION | |||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
