| Entity Name: | TROPICAL CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL CARGO, 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: | 30 Jan 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L46085 |
| FEI/EIN Number |
650197347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 W 81ST ST., HIALEAH, FL, 33016 |
| Mail Address: | 2701 W 81ST ST., HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEITER, ALEX | President | 2821 OAKBOOK MANOR, FT. MANOR, FL, 33326 |
| LEITER, LUIS | Vice President | 399 CARRINGTON DR, FT. LAUDERDALE, FL, 33326 |
| GAVILAN, REYNALDO | Director | 8030 NW 167TH TERR, MIAMI, FL |
| DEL CUARDRO, MIGUEL | Director | 1770 W. 40TH ST, HIALEAH, FL |
| LEITER, ALEX | Agent | 2821 OAKBROOK MANOR, FT. LAUDERDALE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-22 | 2701 W 81ST ST., HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-22 | 2701 W 81ST ST., HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-22 | 2821 OAKBROOK MANOR, FT. LAUDERDALE, FL 33326 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
