| Entity Name: | TRIEN & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIEN & ASSOCIATES, 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: |
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: | 27 Dec 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2018 (6 years ago) |
| Document Number: | P99000110680 |
| FEI/EIN Number |
651058559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12540 SW 15 MANOR, DAVIE, FL, 33325 |
| Mail Address: | 1591 BREAKWATER TERR, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIEN SOFIA | Treasurer | 1591 BREAKWATER TERRACE, HOLLYWOOD, FL, 33019 |
| REINGOWSKY ARKADY S | Chairman | 12540 SW 15 MANOR, Davie, FL, 33325 |
| TRIEN SOFIA | Agent | 1591 BREAKWATER TERRACE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-16 | 12540 SW 15 MANOR, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-16 | 12540 SW 15 MANOR, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-09 | TRIEN, SOFIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-19 | 1591 BREAKWATER TERRACE, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-09 |
| Amendment | 2018-11-16 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7384148302 | 2021-01-28 | 0455 | PPS | 12540 SW 15th Mnr, Davie, FL, 33325-4407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4577907007 | 2020-04-03 | 0455 | PPP | 12540 SW 15th Manor, FORT LAUDERDALE, FL, 33325-4407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
