| Entity Name: | TROPICO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICO TRADING, 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 Feb 1988 (37 years ago) |
| Date of dissolution: | 08 Feb 1991 (34 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 1991 (34 years ago) |
| Document Number: | K15533 |
| FEI/EIN Number |
650030095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GEORGE BEFELER, 150 W. FLAGLER ST., MUSEUM TOWER, #2701, MIAMI, FL, 33131 |
| Mail Address: | C/O GEORGE BEFELER, 150 W. FLAGLER ST., MUSEUM TOWER, #2701, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEZA, ANABEL | Director | 2424 CORAL WAY, MIAMI, FL |
| MEZA, ANABEL | President | 2424 CORAL WAY, MIAMI, FL |
| KRUSEMAN, ANABEL | Director | 2828 CORAL WAY, MIAMI, FL |
| KRUSEMAN, ANABEL | Treasurer | 2828 CORAL WAY, MIAMI, FL |
| BUSTAMANTE, PATRICIA | Vice President | 2828 CORAL WAY, MIAMI, FL |
| BUSTAMANTE, PATRICIA | Director | 2828 CORAL WAY, MIAMI, FL |
| RIVERA, IRMA | Director | 2828 CORAL WAY, MIAMI, FL |
| BEFELER, GEORGE | Agent | MUSEUM TOWER, SUITE 2701, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1991-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-04-11 | C/O GEORGE BEFELER, 150 W. FLAGLER ST., MUSEUM TOWER, #2701, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1990-04-11 | C/O GEORGE BEFELER, 150 W. FLAGLER ST., MUSEUM TOWER, #2701, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-04-11 | MUSEUM TOWER, SUITE 2701, 150 W. FLAGLER ST., MIAMI, FL 33130 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
