| Entity Name: | TROPICAL INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL INSURANCE AGENCY, 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: | 01 Sep 1976 (49 years ago) |
| Date of dissolution: | 11 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2022 (3 years ago) |
| Document Number: | 511610 |
| FEI/EIN Number |
591694157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1130 s.w. 97th ct, MIAMI, FL, 33174, US |
| Mail Address: | 1130 S.W. 97th Ct, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO, NESTOR | Agent | 1130 sw 97th Ct, miami, FL, 33174 |
| RIVERO, NESTOR | President | 1130 S.W. 97th Ct, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 1130 s.w. 97th ct, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 1130 sw 97th Ct, miami, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-26 | 1130 s.w. 97th ct, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 1987-04-15 | RIVERO, NESTOR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000162043 | TERMINATED | 1000000254450 | DADE | 2012-02-28 | 2032-03-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-11 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
