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TRIPLE FREIGHT CORP. - Florida Company Profile

Company Details

Entity Name: TRIPLE FREIGHT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIPLE FREIGHT 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: 05 Nov 1991 (33 years ago)
Document Number: S92166
FEI/EIN Number 650294005

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1990 NW 82ND AVE, MIAMI, FL, 33126, US
Mail Address: 1990 NW 82ND AVE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIPLE FREIGHT CORP 2018 650294005 2019-06-12 TRIPLE FREIGHT CORP 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 3055947644
Plan sponsor’s address 1990 NW 82ND AVE, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2019-06-12
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TRIPLE FREIGHT CORP 2017 650294005 2018-09-04 TRIPLE FREIGHT CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 3055947644
Plan sponsor’s address 1990 NW 82ND AVE, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2018-09-04
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TRIPLE FREIGHT CORP 2016 650294005 2017-04-23 TRIPLE FREIGHT CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 3055947644
Plan sponsor’s address 1990 NW 82ND AVE, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2017-04-23
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TRIPLE FREIGHT CORP 401 K PROFIT SHARING PLAN TRUST 2015 650294005 2016-09-04 TRIPLE FREIGHT CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 3055947644
Plan sponsor’s address 1990 NW 82ND AVE, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2016-09-04
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TRIPLE FREIGHT CORP 401 K PROFIT SHARING PLAN TRUST 2014 650294005 2015-07-13 TRIPLE FREIGHT CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 3055947644
Plan sponsor’s address 1990 NW 82ND AVE, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2015-07-13
Name of individual signing JUAN D RINCON
Valid signature Filed with authorized/valid electronic signature
TRIPLE FREIGHT CORP 401 K PROFIT SHARING PLAN TRUST 2013 650294005 2015-01-06 TRIPLE FREIGHT CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 3055947644
Plan sponsor’s address 1990 NW 82ND AVE, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2015-01-06
Name of individual signing JUAN D RINCON
Valid signature Filed with authorized/valid electronic signature
TRIPLE FREIGHT CORP 401 K PROFIT SHARING PLAN TRUST 2012 650294005 2013-07-18 TRIPLE FREIGHT CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 3055947644
Plan sponsor’s address 1990 NW 82ND AVE, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2013-07-18
Name of individual signing TRIPLE FREIGHT CORP
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROBERTO RINCON President 7270 SW 89th St Apt C201, Miami, FL, 33156
Rincon Juan D Vice President 8260 SW 92nd St, Miami, FL, 33156
Rincon Juan D Agent 1990 NW 82ND AVE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-22 Rincon, Juan D -
REGISTERED AGENT ADDRESS CHANGED 2012-09-20 1990 NW 82ND AVE, DORAL, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 1996-04-30 1990 NW 82ND AVE, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1996-04-30 1990 NW 82ND AVE, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4353368509 2021-02-25 0455 PPS 1990 NW 82nd Ave, Doral, FL, 33126-1012
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13037
Loan Approval Amount (current) 13037
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1012
Project Congressional District FL-26
Number of Employees 2
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13107.36
Forgiveness Paid Date 2021-09-15
4985087706 2020-05-01 0455 PPP 1990 NW 82ND AVE, DORAL, FL, 33126-1012
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23037
Loan Approval Amount (current) 13037
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33126-1012
Project Congressional District FL-26
Number of Employees 1
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13166.66
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State