| Entity Name: | TROPICAL FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL FINANCIAL SERVICES, 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: | 06 Nov 1989 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L27650 |
| FEI/EIN Number |
650151342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3949 W DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 3949 W DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUDMAN, LEO J. | President | 1712 S.W. 4TH COURT, FORT LAUDERDALE, FL |
| SUDMAN, LEO J. | Director | 1712 S.W. 4TH COURT, FORT LAUDERDALE, FL |
| SUDMAN, JUDITH MARIE | Vice President | 1712 S.W. 4TH COURT, FORT LAUDERDALE, FL |
| SUDMAN, JUDITH MARIE | Secretary | 1712 S.W. 4TH COURT, FORT LAUDERDALE, FL |
| SUDMAN, JUDITH MARIE | Treasurer | 1712 S.W. 4TH COURT, FORT LAUDERDALE, FL |
| MONACO, DAVID F. | Agent | 7200 GRIFFIN ROAD, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-09-05 | 3949 W DAVIE BLVD, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 1990-09-05 | 3949 W DAVIE BLVD, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 1990-09-05 | MONACO, DAVID F. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-09-05 | 7200 GRIFFIN ROAD, SUITE 3B, DAVIE, FL 33314 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
