| Entity Name: | TRIAD HOSIERY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIAD HOSIERY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jan 1998 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 30 Dec 2004 (20 years ago) |
| Document Number: | P98000000555 |
| FEI/EIN Number |
112962648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20540 Country Club Blvd, BOCA RATON, FL, 33434, US |
| Mail Address: | 20540 Country Club Blvd, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG STANLEY R | President | 20540 Country Club Blvd, BOCA RATON, FL, 33434 |
| BERG STANLEY R | Chairman | 20540 Country Club Blvd, BOCA RATON, FL, 33434 |
| KALLEN MEREL I | Treasurer | 20540 Country Club Blvd, BOCA RATON, FL, 33434 |
| BERG STANLEY R | Agent | 20540 Country Club Blvd, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-27 | BERG, STANLEY R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 20540 Country Club Blvd, 201, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 20540 Country Club Blvd, 201, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 20540 Country Club Blvd, 201, BOCA RATON, FL 33434 | - |
| CANCEL ADM DISS/REV | 2004-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
