| Entity Name: | TRIANGLE OF KEY BISCAYNE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIANGLE OF KEY BISCAYNE, 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: | 29 Oct 1996 (29 years ago) |
| Date of dissolution: | 30 Apr 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2001 (24 years ago) |
| Document Number: | P96000088819 |
| FEI/EIN Number |
650830459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL AVE., SUITE 1050, MIAMI, FL, 33131, US |
| Mail Address: | 1401 BRICKELL AVE., SUITE 1050, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALZONI FRANCISCO | Director | 1401 BRICKELL AVE. STE 1050, MIAMI, FL, 33131 |
| FRANCISCO MALZONI | Agent | 1401 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-02 | 1401 BRICKELL AVE., SUITE 1050, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-02 | 1401 BRICKELL AVE., SUITE 1050, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-02 | FRANCISCO, MALZONI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-02 | 1401 BRICKELL AVE., SUITE 1050, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-04-30 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-02-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
