| Entity Name: | TROPICAL REEF ADVENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL REEF ADVENTURES, 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: |
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: | 25 Jan 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000009989 |
| FEI/EIN Number |
651075904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1490 NW 104 AVENUE, PLANTATION, FL, 33322 |
| Address: | 9448 NW 11TH STREET, PLANTATION, FL, 33322-4806 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA JORGE | President | 9448 NW 11 ST, PLANTATION, FL, 33322 |
| ESPINOSA JORGE | Treasurer | 9448 NW 11 ST, PLANTATION, FL, 33322 |
| ESPINOSA KAREN | Secretary | 9448 NW 11 ST, FORT LAUDERDALE, FL, 33322 |
| ESPINOSA JORGE | Agent | 1490 NW 104 AVENUE, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 9448 NW 11TH STREET, PLANTATION, FL 33322-4806 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 1490 NW 104 AVENUE, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-07 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-29 |
| Domestic Profit | 2001-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
