| Entity Name: | TRIPLE E FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE E FINANCIAL, 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: | 30 Nov 1990 (34 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | S18677 |
| FEI/EIN Number |
650235039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 MIDDLE RIVER DR #506, #506, FT. LAUDERDALE, FL, 33304 |
| Mail Address: | 915 MIDDLE RIVER DR #506, #506, FT. LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOYER EDMUNDO W | Director | 5000 N OCEAN BLVD. #1511, FT LAUDERDALE, FL |
| LOYER EDMUNDO W | President | 5000 N OCEAN BLVD. #1511, FT LAUDERDALE, FL |
| LOYER LOURDES | Director | 5000 N OCEAN BLVD. #1511, FT LAUDERDALE, FL |
| LOYER LOURDES | Secretary | 5000 N OCEAN BLVD. #1511, FT LAUDERDALE, FL |
| LOYER LOURDES | Vice President | 5000 N OCEAN BLVD. #1511, FT LAUDERDALE, FL |
| LOYER EDMUNDO D | Director | 500 N OCEAN BLVD. #1511, FT LAUDERDALE, FL |
| LOYER EDMUNDO D | Treasurer | 500 N OCEAN BLVD. #1511, FT LAUDERDALE, FL |
| MORAITIS, GEORGE R. | Agent | 915 MIDDELE RIVER DRIVE, FT. LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1996-07-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-05 | 915 MIDDLE RIVER DR #506, #506, FT. LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-05 | 915 MIDDLE RIVER DR #506, #506, FT. LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
