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VERDES TROPICANA, INC. - Florida Company Profile

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Company Details

Entity Name: VERDES TROPICANA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
591916095
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
11
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
91000.00
Total Face Value Of Loan:
91000.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
91043.00
Total Face Value Of Loan:
91043.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
91043.00
Total Face Value Of Loan:
91043.00

Paycheck Protection Program

Jobs Reported:
23
Initial Approval Amount:
$91,000
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$91,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$91,501.12
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $90,998
Utilities: $1
Jobs Reported:
24
Initial Approval Amount:
$91,043
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$91,043
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$91,788.8
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $91,043

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Date of last update: 01 Aug 2025

Sources: Florida Department of State