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TROPICAL ENTERPRISES INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: TROPICAL ENTERPRISES INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAL ENTERPRISES INTERNATIONAL, 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: 18 Jan 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 05 Oct 2004 (21 years ago)
Document Number: P00000005489
FEI/EIN Number 593621206

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8625 Florida Mining Boulevard, TAMPA, FL, 33634, US
Mail Address: 2916 W Wallcraft Avenue, TAMPA, FL, 33611, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANAVAN KIMBERLY Director 2916 W Wallcraft Avenue, TAMPA, FL, 33611
SOWERS LLOYD Director 2916 W Wallcraft Avenue, TAMPA, FL, 33611
CANAVAN KIMBERLY Agent 2916 W Wallcraft Avenue, TAMPA, FL, 33611

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000015151 TMARKETING PRODUCTS ACTIVE 2015-02-11 2025-12-31 - 2916 W. WALLCRAFT AVENUE, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-17 8625 Florida Mining Boulevard, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2015-01-26 8625 Florida Mining Boulevard, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-26 2916 W Wallcraft Avenue, TAMPA, FL 33611 -
CANCEL ADM DISS/REV 2004-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4879727410 2020-05-11 0455 PPP 6205 JOHNS RD, TAMPA, FL, 33634
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89697
Loan Approval Amount (current) 89697
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33634-0001
Project Congressional District FL-14
Number of Employees 16
NAICS code 446199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90516.73
Forgiveness Paid Date 2021-04-15
8128518410 2021-02-12 0455 PPS 8625 Florida Mining Blvd, Tampa, FL, 33634-1261
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33634-1261
Project Congressional District FL-14
Number of Employees 20
NAICS code 325620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151027.4
Forgiveness Paid Date 2021-10-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State