| Entity Name: | TROPICAL HAVANESE CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 29 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N07000005299 |
| FEI/EIN Number |
201468270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1510 TRILLO AVENUE, CORAL GABLES, FL, 33146 |
| Mail Address: | 1510 TRILLO AVENUE, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERLMUTTER PAULA T | Vice President | 1510 TRILLO AVENUE, CORAL GABLES, FL, 33146 |
| PERLMUTTER JORDAN N | Treasurer | 1510 TRILLO AVENUE, CORAL GABLES, FL, 33146 |
| PERL MADELINE R | Secretary | 4318 TAYLOR STREET, HOLLYWOOD, FL, 33021 |
| JONES JUDITH | Secretary | 601 STARKEY ROAD #207, LARGO, FL, 33771 |
| PERLMUTTER JORDAN | Agent | 1510 TRILLO AVENUE, CORAL GABLES, FL, 33146 |
| SMITH STEVE P | President | 8049 BLUE FINCH WAY, NEW PORT RICHEY, FL, 34653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-24 | PERLMUTTER, JORDAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 1510 TRILLO AVENUE, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-15 | 1510 TRILLO AVENUE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | 1510 TRILLO AVENUE, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-15 |
| Domestic Non-Profit | 2007-05-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
