Search icon

TROPICAL CHEVROLET, INC.

Company Details

Entity Name: TROPICAL CHEVROLET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Jul 1970 (55 years ago)
Document Number: 366683
FEI/EIN Number 591297497
Address: 8880 BISCAYNE BLVD, MIAMI SHORES, FL, 33138-0343
Mail Address: 8880 BISCAYNE BLVD, MIAMI SHORES, FL, 33138-0343
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900SHQGMGUFNYEY95 366683 US-FL GENERAL ACTIVE 1970-07-09

Addresses

Legal C/O Kurkin, Alex J, 18851 Ne 29th Avenue, Suite 303, Aventura, US-FL, US, 33180
Headquarters 8880 Biscayne Blvd, Miami Shores, US-FL, US, 33138-0343

Registration details

Registration Date 2022-04-14
Last Update 2024-03-19
Status ISSUED
Next Renewal 2025-04-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 366683

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TROPICAL CHEVROLET, INC. 401(K) PLAN 2015 591297497 2016-07-25 TROPICAL CHEVROLET, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 3057547551
Plan sponsor’s address 8880 BISCAYNE BLVD, MIAMI SHORES, FL, 33138

Signature of

Role Plan administrator
Date 2016-07-25
Name of individual signing IAN WILDSTEIN
Valid signature Filed with authorized/valid electronic signature
TROPICAL CHEVROLET, INC. 401(K) PLAN 2015 591297497 2016-07-21 TROPICAL CHEVROLET, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 3057547551
Plan sponsor’s address 8880 BISCAYNE BLVD, MIAMI SHORES, FL, 33138

Signature of

Role Plan administrator
Date 2016-07-21
Name of individual signing IAN WILDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-21
Name of individual signing IAN WILDSTEIN
Valid signature Filed with authorized/valid electronic signature
TROPICAL CHEVROLET, INC. 401(K) PLAN 2014 591297497 2015-08-06 TROPICAL CHEVROLET, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 3057547551
Plan sponsor’s address 8880 BISCAYNE BLVD, MIAMI SHORES, FL, 33138

Signature of

Role Plan administrator
Date 2015-08-06
Name of individual signing IAN WILDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-06
Name of individual signing IAN WILDSTEIN
Valid signature Filed with authorized/valid electronic signature
TROPICAL CHEVROLET, INC. 401(K) PLAN 2013 591297497 2015-04-22 TROPICAL CHEVROLET, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 3057547551
Plan sponsor’s address 8880 BISCAYNE BLVD, MIAMI SHORES, FL, 33138

Signature of

Role Plan administrator
Date 2015-04-22
Name of individual signing IAN WILDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-22
Name of individual signing IAN WILDSTEIN
Valid signature Filed with authorized/valid electronic signature
TROPICAL CHEVROLET, INC. 401(K) PLAN 2012 591297497 2013-10-15 TROPICAL CHEVROLET, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 3057547551
Plan sponsor’s address 8880 BISCAYNE BLVD, MIAMI SHORES, FL, 33138

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing IAN WILDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing IAN WILDSTEIN
Valid signature Filed with authorized/valid electronic signature
TROPICAL CHEVROLET, INC. 401(K) PLAN 2011 591297497 2012-10-10 TROPICAL CHEVROLET, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 3057547551
Plan sponsor’s address 8880 BISCAYNE BLVD., MIAMI SHORES, FL, 33138

Plan administrator’s name and address

Administrator’s EIN 591297497
Plan administrator’s name TROPICAL CHEVROLET, INC.
Plan administrator’s address 8880 BISCAYNE BLVD., MIAMI SHORES, FL, 33138
Administrator’s telephone number 3057547551

Signature of

Role Plan administrator
Date 2012-10-10
Name of individual signing LISA NOVAK
Valid signature Filed with authorized/valid electronic signature
TROPICAL CHEVROLET, INC. 401(K) PLAN 2010 591297497 2011-06-30 TROPICAL CHEVROLET, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 3057547551
Plan sponsor’s address 8880 BISCAYNE BLVD., MIAMI SHORES, FL, 33138

Plan administrator’s name and address

Administrator’s EIN 591297497
Plan administrator’s name TROPICAL CHEVROLET, INC.
Plan administrator’s address 8880 BISCAYNE BLVD., MIAMI SHORES, FL, 33138
Administrator’s telephone number 3057547551

Signature of

Role Plan administrator
Date 2011-06-30
Name of individual signing IAN WILDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-30
Name of individual signing IAN WILDSTEIN
Valid signature Filed with authorized/valid electronic signature
TROPICAL CHEVROLET, INC. 401(K) PLAN 2009 591297497 2010-09-28 TROPICAL CHEVROLET, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 3057547551
Plan sponsor’s address 8880 BISCAYNE BLVD., MIAMI SHORES, FL, 33138

Plan administrator’s name and address

Administrator’s EIN 591297497
Plan administrator’s name TROPICAL CHEVROLET, INC.
Plan administrator’s address 8880 BISCAYNE BLVD., MIAMI SHORES, FL, 33138
Administrator’s telephone number 3057547551

Signature of

Role Plan administrator
Date 2010-09-28
Name of individual signing IAN WILDSTEIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KURKIN ALEX J Agent 18851 NE 29TH AVENUE SUITE 303, AVENTURA, FL, 33180

President

Name Role Address
WILDSTEIN, LARRY President 8880 BISCAYNE BLVD, MIAMI, FL, 331380343

Director

Name Role Address
WILDSTEIN, LARRY Director 8880 BISCAYNE BLVD, MIAMI, FL, 331380343

Vice President

Name Role Address
WILDSTEIN IAN Vice President 8880 BISCAYNE BLVD, MIAMI, FL, 331380343

Secretary

Name Role Address
WILDSTEIN ARI Secretary 8880 BISCAYNE BLVD., MIAMI, FL, 331380343

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08298700038 TROPICAL AUTO GROUP EXPIRED 2008-10-24 2013-12-31 No data 8880 BISCAYNE BLVD, MIAMI, FL, 33138
G08298700039 TROPICAL CHEVROLET CHRYSLER JEEP EXPIRED 2008-10-24 2013-12-31 No data 8880 BISCAYNE BLVD, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 1986-03-20 TROPICAL CHEVROLET, INC. No data
NAME CHANGE AMENDMENT 1984-11-28 BORMAN CHEVROLET, INC. No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State