| Entity Name: | TROPICAL KEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL KEY, 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: | 01 Mar 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Aug 2024 (8 months ago) |
| Document Number: | P00000023769 |
| FEI/EIN Number |
65-0998628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7245 CORPORATE CENTER DRIVE,, MIAMI, FL, 33136, US |
| Mail Address: | 7245 CORPORATE CENTER DRIVE,, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAGOL FEDERICO | President | 7245 CORPORATE CENTER DRIVE, MIAMI, FL, 33136 |
| SAGOL FEDERICO | Agent | 7245 CORPORATE CENTER DRIVE, MIAMI, FL |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000004014 | DOCKSIDE MARKET | ACTIVE | 2016-01-11 | 2026-12-31 | - | 7245 CORPORATE CENTER DRIVE, SUITE E, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-08-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-27 | 7245 CORPORATE CENTER DRIVE, SUITE E, MIAMI, FL | - |
| AMENDMENT | 2021-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-27 | SAGOL, FEDERICO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-22 | 7245 CORPORATE CENTER DRIVE,, SUITE E, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-22 | 7245 CORPORATE CENTER DRIVE,, SUITE E, MIAMI, FL 33136 | - |
| REINSTATEMENT | 2014-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2007-09-10 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-08-19 |
| ANNUAL REPORT | 2022-04-11 |
| Amendment | 2021-08-27 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6128488404 | 2021-02-10 | 0455 | PPS | 7245 NW 19th St Ste E, Miami, FL, 33126-1221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1155917104 | 2020-04-10 | 0455 | PPP | 7245 NW 19TH ST STE E, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
