| Entity Name: | TRIAD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIAD HOLDINGS, 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: | 20 Aug 1992 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | V58910 |
| FEI/EIN Number |
593144518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 146 AVE B NW, WINTER HAVEN, FL, 33881 |
| Mail Address: | PO BOX 1707, WINTER HAVEN, FL, 33882 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TATE, MARK T. | Agent | 501 EAST KENNEDY BLVD., TAMPA, FL, 33602 |
| RIGGS MARILYN C | Secretary | 621 SNIVELY AVENUE, WINTER HAVEN, FL |
| RIGGS MARILYN C | Treasurer | 621 SNIVELY AVENUE, WINTER HAVEN, FL |
| LEVASSEUR, HOWARD J. | President | 621 SNIVELY AVE., WINTER HAVEN, FL |
| VARNADOE, GLENN | Vice President | 621 SNIVELY AVE., WINTER HAVEN, FL |
| BRADY, JOHN W. | Vice President | 621 SNIVELY AVE., WINTER HAVEN, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 146 AVE B NW, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-16 | 146 AVE B NW, WINTER HAVEN, FL 33881 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-08-27 |
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
