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TROPICAL CHEVROLET, INC. - Florida Company Profile

Company Details

Entity Name: TROPICAL CHEVROLET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAL CHEVROLET, 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: 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: 09 Jul 1970 (55 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Mar 1986 (39 years ago)
Document Number: 366683
FEI/EIN Number 591297497

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

Key Officers & Management

Name Role Address
WILDSTEIN IAN Vice President 8880 BISCAYNE BLVD, MIAMI, FL, 331380343
WILDSTEIN ARI Secretary 8880 BISCAYNE BLVD., MIAMI, FL, 331380343
KURKIN ALEX J Agent 18851 NE 29TH AVENUE SUITE 303, AVENTURA, FL, 33180
WILDSTEIN, LARRY President 8880 BISCAYNE BLVD, MIAMI, FL, 331380343
WILDSTEIN, LARRY Director 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 - 8880 BISCAYNE BLVD, MIAMI, FL, 33138
G08298700039 TROPICAL CHEVROLET CHRYSLER JEEP EXPIRED 2008-10-24 2013-12-31 - 8880 BISCAYNE BLVD, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-08-11 KURKIN, ALEX J -
REGISTERED AGENT ADDRESS CHANGED 2011-08-11 18851 NE 29TH AVENUE SUITE 303, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-08 8880 BISCAYNE BLVD, MIAMI SHORES, FL 33138-0343 -
CHANGE OF MAILING ADDRESS 2002-05-08 8880 BISCAYNE BLVD, MIAMI SHORES, FL 33138-0343 -
NAME CHANGE AMENDMENT 1986-03-20 TROPICAL CHEVROLET, INC. -
NAME CHANGE AMENDMENT 1984-11-28 BORMAN CHEVROLET, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-18

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJMS12FLTM0199 2012-07-19 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_DJMS12FLTM0199_1544_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title REPAIR 2010 FOD FUSION
NAICS Code 811121: AUTOMOTIVE BODY, PAINT, AND INTERIOR REPAIR AND MAINTENANCE
Product and Service Codes 4910: MOTOR VEHICLE MAINTENANCE AND REPAIR SHOP SPECIALIZED EQUIPMENT

Recipient Details
Recipient TROPICAL CHEVROLET, INC.
UEI N8R3NLDBVV25
Legacy DUNS 046025755
Recipient Address 8880 BISCAYNE BLVD, MIAMI, 331383343, UNITED STATES

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WILDSTEIN IAN

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WILDSTEIN ARI

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MIAMI SHORES TOWING, LLC - Active
Florida Limited Liability Co. (2023 )
MIAMI SHORES AUTOMOTIVE, LLC - Active
Florida Limited Liability Co. (2012 )

KURKIN ALEX J

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Florida Limited Liability Co. (2006 - 2012)
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Domestic Profit (1949 )
KLEIN MOTORS, INC. - Inactive
Domestic Profit (2000 - 2011)
KLEIN MOTORS, INC. - Inactive
Domestic Profit (2000 - 2011)
E.O. AVENTURA, INC. - Inactive
Domestic Profit (2006 - 2011)

WILDSTEIN, LARRY

GENERAL AMERICAN WARRANTY COMPANY - Inactive
Domestic Profit (1984 - 1993)
GENERAL AMERICAN WARRANTY COMPANY - Inactive
Domestic Profit (1984 - 1993)
BROWARD-DADE CHEVROLET DEALER ADVERTISING ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1980 - 1999)
BROWARD-DADE CHEVROLET DEALER ADVERTISING ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1980 - 1999)
TROPICAL YACHT SALES, INC. - Active
Domestic Profit (1983 )
TROPICAL YACHT SALES, INC. - Active
Domestic Profit (1983 )
SPORTWAGON LEASING, INC. - Inactive
Domestic Profit (1988 - 1993)
BROWARD-DADE CHEVROLET DEALER ADVERTISING ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1980 - 1999)

Companies related by address

No other companies in our directory share the same address as TROPICAL CHEVROLET, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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