| Entity Name: | TROPICAL CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL CARGO, 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 Sep 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2023 (2 years ago) |
| Document Number: | P00000083172 |
| FEI/EIN Number |
593668919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4444 BEACHWOOD LAKE DRIVE, NAPLES, FL, 34112 |
| Mail Address: | 4444 BEACHWOOD LAKE DRIVE, NAPLES, FL, 34112 |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEISE JAMES B | President | 4444 BEACHWOOD LAKE DRIVE, NAPLES, FL, 34112 |
| HEISE JAMES B | Director | 4444 BEACHWOOD LAKE DRIVE, NAPLES, FL, 34112 |
| HEISE MONICA | Secretary | 4444 BEACHWOOD LAKE DRIVE, NAPLES, FL, 34112 |
| HEISE MONICA | Treasurer | 4444 BEACHWOOD LAKE DRIVE, NAPLES, FL, 34112 |
| HEISE MONICA | Director | 4444 BEACHWOOD LAKE DRIVE, NAPLES, FL, 34112 |
| HEISE JAMES B | Agent | 4444 BEACHWOOD LAKE DRIVE, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-30 | HEISE, JAMES B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-20 | 4444 BEACHWOOD LAKE DRIVE, NAPLES, FL 34112 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000195673 | TERMINATED | 1000000652175 | COLLIER | 2015-01-28 | 2025-02-05 | $ 825.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J12001100349 | TERMINATED | 1000000405407 | COLLIER | 2012-11-28 | 2022-12-28 | $ 317.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| REINSTATEMENT | 2023-09-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3493757302 | 2020-04-29 | 0455 | PPP | 1200 5TH AVE SO, NAPLES, FL, 34102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
