| Entity Name: | TRIPLE CROWN TRADING & INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE CROWN TRADING & INVESTMENT, 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: | 20 May 1996 (29 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: | P96000044894 |
| FEI/EIN Number |
593377103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3504 W. VINE ST., #118, KISSIMMEE, FL, 34741, US |
| Mail Address: | 8748 WITTEN WOOD COVE, ORLANDO, FL, 32836, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHENG JANEY | President | 327 STERLING ROSE COURT, APOPKA, FL, 32704 |
| WANG PAUL | Secretary | 5105 WARRIER LANE, KISSIMMEE, FL, 34747 |
| CHENG JANEY | Agent | 327 STERLING ROSE COURT, APOPKA, FL, 32704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-19 | 3504 W. VINE ST., #118, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-19 | 3504 W. VINE ST., #118, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
