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  5. TROPICANA FIESTAS, INC.

TROPICANA FIESTAS, INC. - Florida Company Profile

Company Details

Entity Name: TROPICANA FIESTAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICANA FIESTAS, 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: 21 Apr 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Oct 2018 (6 years ago)
Document Number: M50684
FEI/EIN Number 65-0040871

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14375 SW 42ND STREET, MIAMI, FL, 33175, US
Mail Address: 3580 SW 139TH COURT, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TROPICANA FIESTAS, INC. DEFINED BENEFIT PLAN 2013 650040871 2014-09-26 TROPICANA FIESTAS, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 3055512517
Plan sponsor’s address 14375 SW 42ND STREET, MIAMI, FL, 33175

Signature of
Role Plan administrator
Date 2014-09-26
Name of individual signing SORAYA HUGUET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-26
Name of individual signing SORAYA HUGUET
Valid signature Filed with authorized/valid electronic signature
TROPICANA FIESTAS, INC. DEFINED BENEFIT PLAN 2013 650040871 2014-08-11 TROPICANA FIESTAS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 3055512517
Plan sponsor’s address 14375 SW 42ND STREET, MIAMI, FL, 33175

Signature of
Role Plan administrator
Date 2014-08-05
Name of individual signing SORAYA HUGUET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-05
Name of individual signing SORAYA HUGUET
Valid signature Filed with authorized/valid electronic signature
TROPICANA FIESTAS, INC. DEFINED BENEFIT PLAN 2012 650040871 2013-10-14 TROPICANA FIESTAS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 3055512517
Plan sponsor’s address 14375 SW 42ND STREET, MIAMI, FL, 33175

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing SORAYA HUGUET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing SORAYA HUGUET
Valid signature Filed with authorized/valid electronic signature
TROPICANA FIESTAS, INC. DEFINED BENEFIT PLAN 2011 650040871 2012-10-12 TROPICANA FIESTAS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 3055512517
Plan sponsor’s address 14375 SW 42ND STREET, MIAMI, FL, 33175

Plan administrator’s name and address
Administrator’s EIN 650040871
Plan administrator’s name TROPICANA FIESTAS, INC.
Plan administrator’s address 14375 SW 42ND STREET, MIAMI, FL, 33175
Administrator’s telephone number 3055512517

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing SORAYA HUGUET
Valid signature Filed with authorized/valid electronic signature
TROPICANA FIESTAS, INC. DEFINED BENEFIT PLAN 2010 650040871 2011-10-13 TROPICANA FIESTAS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 3055512517
Plan sponsor’s address 14375 SW 42ND STREET, MIAMI, FL, 33175

Plan administrator’s name and address
Administrator’s EIN 650040871
Plan administrator’s name TROPICANA FIESTAS, INC.
Plan administrator’s address 14375 SW 42ND STREET, MIAMI, FL, 33175
Administrator’s telephone number 3055512517

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing SORAYA HUGUET
Valid signature Filed with authorized/valid electronic signature
TROPICANA FIESTAS INC DEFINED BENEFIT PLAN 2009 650040871 2010-10-14 TROPICANA FIESTAS INC 3
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 3055512517
Plan sponsor’s address 14375 SW 42ND STREET, MIAMI, FL, 33175

Plan administrator’s name and address
Administrator’s EIN 650040871
Plan administrator’s name TROPICANA FIESTAS INC
Plan administrator’s address 14375 SW 42ND STREET, MIAMI, FL, 33175
Administrator’s telephone number 3055512517

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing SORAYA HUGUET
Valid signature Filed with incorrect/unrecognized electronic signature
TROPICANA FIESTAS INC DEFINED BENEFIT PLAN 2009 650040871 2010-10-14 TROPICANA FIESTAS INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 3055512517
Plan sponsor’s address 14375 SW 42ND STREET, MIAMI, FL, 33175

Plan administrator’s name and address
Administrator’s EIN 650040871
Plan administrator’s name TROPICANA FIESTAS INC
Plan administrator’s address 14375 SW 42ND STREET, MIAMI, FL, 33175
Administrator’s telephone number 3055512517

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing SORAYA HUGUET
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HUGUET, SORAYA President 3580 SW 139TH CT, MIAMI, FL
HUGUET CARLOS Manager 10521 SW 66 ST, MIAMI, FL, 33173
HUGUET SORAYA Agent 3580 SW 139 CT, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
AMENDMENT 2018-10-15 - -
REGISTERED AGENT NAME CHANGED 2007-04-20 HUGUET, SORAYA -
REGISTERED AGENT ADDRESS CHANGED 2007-04-20 3580 SW 139 CT, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-18 14375 SW 42ND STREET, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 1993-02-18 14375 SW 42ND STREET, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
AMENDED ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-23
Amendment 2018-10-15
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-02-16

Companies related by officers

HUGUET, SORAYA

TROPICANA FIESTAS II, INC. - Inactive
Domestic Profit (1988 - 1989)

HUGUET CARLOS

MASTERMINDZ INC. - Inactive
Domestic Profit (2002 - 2004)
MASTERMINDZ INC. - Inactive
Domestic Profit (2002 - 2004)
RECEPTION PALACE BALLROOMS INC. - Active
Domestic Profit (2003 )
VALLEY GETAWAY LLC - Active
Florida Limited Liability Co. (2025 )

HUGUET SORAYA

SORY CORPORATION - Inactive
Domestic Profit (1996 - 1998)
TROPICANA FIESTA'S RECEPTION PALACE BALLROOMS, INC. - Inactive
Domestic Profit (1999 - 2002)
GREEN CHOICE FISH FARMS LLC - Inactive
Florida Limited Liability Co. (2010 - 2012)
RPB VENDOR ACCOUNT LLC - Inactive
Florida Limited Liability Co. (2016 - 2021)
RPB VENDOR ACCOUNT LLC - Inactive
Florida Limited Liability Co. (2016 - 2021)
MUM MOBIL, INC. - Inactive
Domestic Profit (1996 - 2000)
MUM MOBIL, INC. - Inactive
Domestic Profit (1996 - 2000)
MUM MOBIL, INC. - Inactive
Domestic Profit (1996 - 2000)
HUGUET PROPERTIES I, L.L.C. - Inactive
Florida Limited Liability Co. (2010 - 2015)
WHITE HOT FX INC. - Inactive
Domestic Profit (2012 - 2014)

Companies related by address

No other companies in our directory share the same address as TROPICANA FIESTAS, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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