| Entity Name: | TROPICAL FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL FINANCE, 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: | 15 Jun 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Aug 2011 (14 years ago) |
| Document Number: | L80830 |
| FEI/EIN Number |
650200899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 232 Andalusia Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 232 Andalusia Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALEGO NORA | President | 232 Andalusia Avenue, Coral Gables, FL, 33134 |
| GALEGO NORA | Secretary | 232 Andalusia Avenue, Coral Gables, FL, 33134 |
| NCG MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-11 | 232 Andalusia Avenue, Suite 202, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-11 | 232 Andalusia Avenue, Suite 202, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-11 | C/O Galego Law Group, 232 Andalusia Avenue, Suite 202, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | NCG MANAGEMENT, LLC | - |
| REINSTATEMENT | 2011-08-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000017249 | TERMINATED | 1000000199432 | DADE | 2011-01-04 | 2031-01-12 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
