| Entity Name: | TROPICAL JEWELERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL JEWELERS 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: | 02 Jan 1961 (64 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | 243382 |
| FEI/EIN Number |
590916473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 NE 1ST STREET, 31, MIAMI, FL, 33132, US |
| Mail Address: | 55 NE 1ST STREET, 31, MIAMI FLA, 33144, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAKSMAN, SZMUL | President | 55 NE 1ST STREET, #31, MIAMI, FL |
| WAKSMAN, SZMUL | Director | 55 NE 1ST STREET, #31, MIAMI, FL |
| WAKSMAN, SAUL J. | Vice President | 55 NE 1ST STREET, #32, MIAMI, FL |
| WAKSMAN, SAUL J. | Director | 55 NE 1ST STREET, #32, MIAMI, FL |
| WAKSMAN, SAUL J. | Secretary | 55 NE 1ST STREET, #32, MIAMI, FL |
| OZIEL, EVA R | Treasurer | 55 NE 1ST STREET, #31, MIAMI, FL |
| OZIEL, EVA R | Director | 55 NE 1ST STREET, #31, MIAMI, FL |
| WAKSMAN, SZMUL | Agent | 55 NE 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-14 | 55 NE 1ST STREET, 31, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-14 | 55 NE 1ST STREET, 31, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-14 | 55 NE 1ST STREET, #31, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-04-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 116509464 | 0418800 | 1996-01-11 | 55 NE 1ST STREET #31, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 76803741 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100036 B05 |
| Issuance Date | 1996-01-25 |
| Abatement Due Date | 1996-02-02 |
| Nr Instances | 1 |
| Nr Exposed | 26 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 1996-01-25 |
| Abatement Due Date | 1996-02-06 |
| Nr Instances | 3 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1996-01-25 |
| Abatement Due Date | 1996-02-06 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
