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TROPICS EXCHANGE, INC. - Florida Company Profile

Company Details

Entity Name: TROPICS EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICS EXCHANGE, 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: 19 Aug 1987 (38 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: J88387
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1428 BRICKELL AVENUE, STE 501, MIAMI, FL, 33131
Mail Address: 1428 BRICKELL AVENUE, STE 501, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO, SANTIAGO Director 3470 S. DIXIE HWY, MIAMI, FL
NASSER, TONY Director 3470 S. DIXIE HWY, MIAMI, FL
CAVIGLIA, ALEX Director 3470 S. DIXIE HWY, MIAMI, FL
GREEN, MICHAEL STEVEN Agent 1428 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-04-18 1428 BRICKELL AVENUE, STE 501, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1988-04-18 1428 BRICKELL AVENUE, STE 501, MIAMI, FL 33131 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State