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VERDES TROPICANA, INC.

Company Details

Entity Name: VERDES TROPICANA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Apr 1979 (46 years ago)
Document Number: 617002
FEI/EIN Number 591916095
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

form 5500

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
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 2021-04-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
VERDES TROPICANA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 591916095 2020-04-16 VERDES TROPICANA INC 12
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
VERDES TROPICANA INC 401 K PROFIT SHARING PLAN TRUST 2018 591916095 2019-05-30 VERDES TROPICANA INC 11
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

Agent

Name Role Address
DANIEL JESSIE Agent 8617 Marlamoor Lane, PALM BEACH GARDENS, FL, 33412

President

Name Role Address
DANIEL JESSIE President 8617 Marlamoor Lane, Palm Beach Gardens, FL, 33412

Vice President

Name Role Address
DANIEL DAVID R Vice President 4435 Riordan Hill Drive, Hood River, OR, 97031

Secretary

Name Role Address
DANIEL AMANDA M Secretary 755 South Raritan Street, Denver, CO, 80223

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-14 No data No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State