| Name: | TRIAD FINANCIAL SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Aug 2006 (19 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Branch of: | TRIAD FINANCIAL SERVICES, INC., FLORIDA (Company Number 445172) |
| Entity Number: | 510541 |
| Place of Formation: | FLORIDA |
| File Number: | 510541 |
| Principal Address: | 13901 SUTTON PARK DRIVE SOUTH SUITE 300 JACKSONVILLE, FL 32224 |
| Mailing Address: | STE 300 13901 SUTTON PARK DR S JACKSONVILLE, FL 32224-0230 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael A Tolbert | President | 13901 SUTTON PARK DRIVE SOUTH,, JACKSONVILLE, FL 32224 | 2020-08-03 | 2023-07-28 |
| LANCE HULL | President | 13901 SUTTON PARK DRIVE SOUTH,, JACKSONVILLE, FL 32224 | 2023-07-28 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MATT HEIDELBERG | Director | 777 SOUTH FLAGLER DRIVE,, WEST PALM BEACH, FL 33401 | 2023-07-28 |
| MICHAEL LEPORE | Director | 777 SOUTH FLAGLER DRIVE,, WEST PALM BEACH, FL 33401 | 2023-07-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JOHN W WORTHINGTON | Secretary | 13901 SUTTON PARK DRIVE SOUTH,, JACKSONVILLE, FL 32224 | 2023-07-28 |
| James C Barry | Secretary | 13901 SUTTON PARK DRIVE SOUTH,, JACKSONVILLE, FL 32224 | 2024-08-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JOHN W WORTHINGTON | Treasurer | 13901 SUTTON PARK DRIVE SOUTH,, JACKSONVILLE, FL 32224 | 2023-07-28 |
| James C Barry | Treasurer | 13901 SUTTON PARK DRIVE SOUTH,, JACKSONVILLE, FL 32224 | 2024-08-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005869638 | 2024-08-23 |
| Annual Report | 0005333733 | 2023-07-28 |
| Registered Agent Name/Address Change (mass change) | 0004904065 | 2022-09-12 |
| Annual Report | 0004862549 | 2022-08-16 |
| Annual Report | 0004385989 | 2021-08-16 |
| Annual Report | 0003953251 | 2020-08-03 |
| Annual Report | 0003585460 | 2019-08-01 |
| Annual Report | 0003089965 | 2018-08-07 |
| Annual Report | 0003089963 | 2017-07-26 |
| Annual Report | 0003089961 | 2016-08-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2000361 | Other Contract Actions | 2020-07-21 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | FREEDOM NORTHWEST CREDIT UNION |
| Role | Plaintiff |
| Name | TRIAD FINANCIAL SERVICES, INC. |
| Role | Defendant |
Date of last update: 09 Apr 2025
Sources: Idaho Secretary of State
