| Entity Name: | TROPICANA VILLAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICANA VILLAGE, 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: | 31 Dec 1985 (39 years ago) |
| Date of dissolution: | 29 Jan 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2004 (21 years ago) |
| Document Number: | H92310 |
| FEI/EIN Number |
592626511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4744 SE 132ND PLACE, 44 S.E. FIRST AVENUE, BELLEVIEW, FL, 32620 |
| Mail Address: | 10877 SE 45TH AVE, BELLEVIEW, FL, 34420 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICANDIA LUCY J. | President | 4775 SOUTHEAST 130TH PLACE, BELLEVIEW, FL |
| DICANDIA LUCY J. | Director | 4775 SOUTHEAST 130TH PLACE, BELLEVIEW, FL |
| DICANDIA PAUL II | Vice President | 4840 SE 132ND PL, BELLEVIEW, FL |
| DICANDIA PAUL II | Director | 4840 SE 132ND PL, BELLEVIEW, FL |
| LEVESQUE LISA | Treasurer | 3008 SE 11TH ST, OCALA, FL, 34471 |
| DICANDIA LUCX J | President | 10877 SE 45TH AVE, BELLEVIEW, FL, 34420 |
| DICANDIA LUCX J | Director | 10877 SE 45TH AVE, BELLEVIEW, FL, 34420 |
| DICANDIA PAUL I | Vice President | 10877 SE 45 AVE, BELLEVIEW, FL, 34420 |
| DICANDIA PAUL I | Director | 10877 SE 45 AVE, BELLEVIEW, FL, 34420 |
| LEVESQUE LISA | Secretary | 3008 SE 11TH ST, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-01-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-01-23 | 4744 SE 132ND PLACE, 44 S.E. FIRST AVENUE, BELLEVIEW, FL 32620 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-12 | 4744 SE 132ND PLACE, 44 S.E. FIRST AVENUE, BELLEVIEW, FL 32620 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-21 | BLANCHARD, CUSTURERI, MERRIAN & ADEL PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-21 | 44 S.E. FIRST AVENUE, OCALA, FL 32671 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-01-29 |
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-01-25 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-06-19 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
