| Entity Name: | TROPICAL VILLAGE INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL VILLAGE INVESTORS, 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: | 31 Aug 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | L97911 |
| FEI/EIN Number |
650215423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE ROAD, STE 908, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 LE JEUNE ROAD, STE 908, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLES RODOLFO | Vice President | 2655 LE JEUNE R., #908, CORAL GABLES, FL |
| VALLES RODOLFO | Secretary | 2655 LE JEUNE R., #908, CORAL GABLES, FL |
| VALLES RODOLFO | Assistant Treasurer | 2655 LE JEUNE R., #908, CORAL GABLES, FL |
| GUERRERO JOSE LUIS | Vice President | 2655 LE JEUNE RD., #908, CORAL GABLES, FL |
| SERINA QUIRICO | Vice President | 2655 LE JEUNE RD., #908, CORAL GABLES, FL |
| SERINA QUIRICO | Assistant Secretary | 2655 LE JEUNE RD., #908, CORAL GABLES, FL |
| INDERBITZIN ERNESTO | VAST | 2655 LE JEUNE RD., #908, CORAL GABLES, FL |
| MALE, MICHAEL H. | Agent | 3250 MARY STREET, MIAMI, FL, 33133 |
| ALFONSO, ESPELETA B | President | 2655 LE JEUNE RD., #908, CORAL GABLES, FL |
| ALFONSO, ESPELETA B | Director | 2655 LE JEUNE RD., #908, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 2655 LE JEUNE ROAD, STE 908, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 2655 LE JEUNE ROAD, STE 908, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-28 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
