| Entity Name: | TROPICO AT SUNSET PLACE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICO AT SUNSET PLACE CORP. 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: | 20 Apr 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000039689 |
| FEI/EIN Number |
651032191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 SUNSET DRIVE, SUITE 124, MIAMI, FL, 33143 |
| Mail Address: | 5701 SUNSET DRIVE, SUITE 124, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLADARES ARMANDO | Director | 8391 N.W. 12TH STREET, MIAMI, FL, 33126 |
| FERNANDEZ CARLOS | Director | 9840 S.W. 104TH STREET, MIAMI, FL, 33176 |
| VALLADARES ARMANDO | Agent | 5701 SUNSET DR., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-15 | 5701 SUNSET DR., SUITE 124, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-27 | 5701 SUNSET DRIVE, SUITE 124, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-27 | 5701 SUNSET DRIVE, SUITE 124, MIAMI, FL 33143 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000099260 | ACTIVE | 1000000038855 | 25203 4214 | 2006-12-18 | 2027-04-11 | $ 689.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J04000038463 | INACTIVE WITH A SECOND NOTICE FILED | 03-06703-CA-32 | CIRCUIT COURT FOR DADE COUNTY | 2004-02-20 | 2009-04-14 | $150,000.00 | BAKERY ASSOCIATES, LTD., 115 WEST WASHINGTON STREET, SUITE 1540, INDIANAPOLIS, IN 46204 |
| J03900002315 | TERMINATED | SCO-03-4256 | ORANGE COUNTY COURT | 2003-06-26 | 2008-07-21 | $3661.48 | DADE PAPER & BAG, CO., 9601 NW 112TH AVE, MIAMI, FL 33152 |
| J03000254773 | LAPSED | 03-01717 CC 05 | MIAMI-DADE COUNTY COURT | 2003-05-05 | 2008-09-08 | $2,486.00 | BAKERY ASSOCIATES, LTD., 115 WEST WASHINGTON STREET, SUITE 1540, INDIANAPOLIS, IN 46204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-15 |
| ANNUAL REPORT | 2001-06-27 |
| Domestic Profit | 2000-04-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
