| Entity Name: | TROPICAL SANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL SANDS, 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: | 27 Jun 2000 (25 years ago) |
| Document Number: | P00000062410 |
| FEI/EIN Number |
651021254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16000 SW 200 STREET, MIAMI, FL, 33187, UN |
| Mail Address: | P.O. Box 836296, Miami, FL, 33283, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Law Office of Cecilia Olavarria | Agent | 6100 Blue Lagoon Drive,, Miami, FL, 33126 |
| VIDAL JAVIER | President | 9305 SW 76 Street, Miami, FL, 33173 |
| Olavarria Vidal Ana | Secretary | 7850 SW 72 Avenue, Miami, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000074036 | QUAILS WAY NURSERY | ACTIVE | 2015-07-16 | 2025-12-31 | - | 16000 SW 200 STREET, MIAMI, FL, 33187 |
| G13000041317 | QUAILS WAY NURSERY | EXPIRED | 2013-04-29 | 2018-12-31 | - | PO BOX 836296, MIAMI, FL, 33283 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 6100 Blue Lagoon Drive,, Suite 305, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-02 | 16000 SW 200 STREET, MIAMI, FL 33187 UN | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | Law Office of Cecilia Olavarria | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 16000 SW 200 STREET, MIAMI, FL 33187 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342434347 | 0418800 | 2017-06-29 | 16000 SW 200 STREET, MIAMI, FL, 33187 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2017-11-27 |
| Abatement Due Date | 2017-12-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-01-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): Employer had not developed or implemented a written hazard communication program included the requirements outlined in 29 CFR 1910.1200(e)(1)(i) and (e)(1)(ii): On or about June 29, 2017, at the above addressed jobsite, the employer did not develop a hazard communication program for an employee who bags and handles sand, containing silica, a known carcinogen. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
