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TROPICAL PALLETS, INC. - Florida Company Profile

Company Details

Entity Name: TROPICAL PALLETS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAL PALLETS, 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: 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: 10 May 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Oct 2017 (8 years ago)
Document Number: K87647
FEI/EIN Number 650135424

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

Address: 1500 NW 23rd Street, Miami, FL, 33142, US
Mail Address: 1500 N.W. 23RD STREET, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LESTEIRO, RIGOBERTO, JR. President 1500 N.W. 23RD STREET, MIAMI, FL, 33142
LESTEIRO, RIGOBERTO, JR. Vice President 1500 N.W. 23RD STREET, MIAMI, FL, 33142
LESTEIRO, RIGOBERTO, JR. Secretary 1500 N.W. 23RD STREET, MIAMI, FL, 33142
LESTEIRO, RIGOBERTO, JR. Treasurer 1500 N.W. 23RD STREET, MIAMI, FL, 33142
LESTEIRO, RIGOBERTO, JR. Director 1500 N.W. 23RD STREET, MIAMI, FL, 33142
LESTEIRO, RIGOBERTO, JR. Agent 1500 N.W. 23RD STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 1500 NW 23rd Street, Miami, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-23 1500 N.W. 23RD STREET, MIAMI, FL 33142 -
AMENDMENT 2017-10-27 - -
CHANGE OF MAILING ADDRESS 2017-04-05 1500 NW 23rd Street, Miami, FL 33142 -
REGISTERED AGENT NAME CHANGED 2013-05-01 LESTEIRO, RIGOBERTO, JR. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000298433 TERMINATED 1000000263425 MIAMI-DADE 2012-04-18 2032-04-25 $ 821.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-05-27
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-23
Amendment 2017-10-27
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-27

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
200000.00
Total Face Value Of Loan:
200000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2006-10-20
Type:
Accident
Address:
1500 NW 23 STREET, MIAMI, FL, 33142
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
200000
Current Approval Amount:
200000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
201419.18

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 634-1877
Add Date:
2003-07-28
Operation Classification:
Private(Property)
power Units:
5
Drivers:
4
Inspections:
0
FMCSA Link:

Date of last update: 03 May 2025

Sources: Florida Department of State