| Entity Name: | TROPICAL CHEESE INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Feb 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2010 (14 years ago) |
| Document Number: | F09000000578 |
| FEI/EIN Number |
222389912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 FAYETTE STREET, PERTH AMBOY, NJ, 08861, US |
| Mail Address: | PO BOX 1357, PERTH AMBOY, NJ, 08861, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| MENDEZ RAFAEL | President | 450 FAYETTE STREET, PERTH AMBOY, NJ, 08861 |
| MENDEZ RAFAEL | Treasurer | 450 FAYETTE STREET, PERTH AMBOY, NJ, 08861 |
| Estornell Michelle | Chief Financial Officer | 450 Fayette Street, Perth Amboy, NJ, 08861 |
| MENDEZ RAFAEL | Agent | 5959 COLLINS AVENUE - UNIT 1903, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-11-14 | MENDEZ, RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-14 | 5959 COLLINS AVENUE - UNIT 1903, MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 2010-11-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-11-02 | 450 FAYETTE STREET, PERTH AMBOY, NJ 08861 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-30 |
| Reg. Agent Change | 2016-11-14 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
