| Entity Name: | VERDES TROPICANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERDES TROPICANA, 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: | 10 Apr 1979 (46 years ago) |
| Date of dissolution: | 14 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2022 (3 years ago) |
| Document Number: | 617002 |
| FEI/EIN Number |
591916095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 N FLORIDA MANGO RD, W. PALM BEACH, FL, 33409, US |
| Mail Address: | 2500 North Florida Mango, West Palm Beach, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERDES TROPICANA INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 591916095 | 2021-04-28 | VERDES TROPICANA INC | 14 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-04-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5616835424 |
| Plan sponsor’s address | 2500 N FLORIDA MANGO RD, WEST PALM BEACH, FL, 33409 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-16 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5616835424 |
| Plan sponsor’s address | 2500 N FLORIDA MANGO RD, WEST PALM BEACH, FL, 33409 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-30 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DANIEL JESSIE | President | 8617 Marlamoor Lane, Palm Beach Gardens, FL, 33412 |
| DANIEL DAVID R | Vice President | 4435 Riordan Hill Drive, Hood River, OR, 97031 |
| DANIEL AMANDA M | Secretary | 755 South Raritan Street, Denver, CO, 80223 |
| DANIEL JESSIE | Agent | 8617 Marlamoor Lane, PALM BEACH GARDENS, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 8617 Marlamoor Lane, PALM BEACH GARDENS, FL 33412 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 2500 N FLORIDA MANGO RD, W. PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-21 | 2500 N FLORIDA MANGO RD, W. PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-21 | DANIEL, JESSIE | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-03-14 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-12 |
| AMENDED ANNUAL REPORT | 2014-06-21 |
| ANNUAL REPORT | 2014-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7484988304 | 2021-01-28 | 0455 | PPS | 2500 N Florida Mango Rd, West Palm Beach, FL, 33409-6409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6266147703 | 2020-05-01 | 0455 | PPP | 2500 N FLORIDA MANGO RD, WEST PALM BEACH, FL, 33409-6409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
