| Entity Name: | TRIANGLE INVESTMENTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIANGLE INVESTMENTS INTERNATIONAL, 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: | 03 Sep 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | S77919 |
| FEI/EIN Number |
650287466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8114 SW 91 AVE, MIAMI, FL, 33173, US |
| Mail Address: | 8114 SW 91 AVE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINGUEZ NAVAL | Agent | 2336 NE 5TH AVE, MIAMI, FL, 33137 |
| MINGUEZ, NAVAL II | Treasurer | 2336 NE 5TH AVENUE, MIAMI, FL |
| MINGUEZ, NAVAL II | President | 2336 NE 5TH AVENUE, MIAMI, FL |
| MINGUEZ, NAVAL II | Director | 2336 NE 5TH AVENUE, MIAMI, FL |
| MINGUEZ, VIRGINIA | Secretary | 2336 NE 5TH AVENUE, MIAMI, FL |
| MINGUEZ, VIRGINIA | Director | 2336 NE 5TH AVENUE, MIAMI, FL |
| MINGUEZ, NAVAL | Vice President | 2336 NE 5TH AVENUE, MIAMI, FL |
| ROHAN, LAURENCE J. | Director | 6101 SW 76TH STREET, SOUTH MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-21 | 8114 SW 91 AVE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-21 | 8114 SW 91 AVE, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-15 | MINGUEZ, NAVAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-15 | 2336 NE 5TH AVE, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-02-13 |
| ANNUAL REPORT | 1995-06-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
