| Entity Name: | TROPI CANDY IMPORT-EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPI CANDY IMPORT-EXPORT, 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: | 29 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: | P01000010698 |
| FEI/EIN Number |
651101399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8150 WEST 30TH COURT, HIALEAH, FL, 33018 |
| Mail Address: | 8150 WEST 30 TH COURT, HIALEAH, FL, 33178 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPILATO CARMINE E | Vice President | 7983 NW 111 COURT, DORAL, FL, 33178 |
| HEIDENBERG REMI | President | 7983 NW 111 COURT, DORAL, FL, 33178 |
| HEIDENBERG REMI | Treasurer | 7983 NW 111 COURT, DORAL, FL, 33178 |
| HEIDENBERG REMI | Director | 7983 NW 111 COURT, DORAL, FL, 33178 |
| LOPILATO CARMINE E | Secretary | 7983 NW 111 COURT, DORAL, FL, 33178 |
| HEIDENBERG REMI | Agent | 1440 JFK CAUSEWAY, MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 8150 WEST 30TH COURT, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 8150 WEST 30TH COURT, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-23 | HEIDENBERG, REMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-23 | 1440 JFK CAUSEWAY, SUITE 301, MIAMI, FL 33141 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000823541 | ACTIVE | 1000000567818 | OKALOOSA | 2014-01-02 | 2034-08-01 | $ 451.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J11000363023 | LAPSED | 10-51185-CA-30 | MIAMI DADE COUNTY | 2011-05-17 | 2016-06-13 | $127,615.24 | HERCULES TIRE & RUBBER COMPANY, ONE CORPORATE CENTER, 11TH FLOOR, HARTFORD, CONNECTICUT 06103 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-18 |
| ANNUAL REPORT | 2002-07-23 |
| Reg. Agent Change | 2001-12-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
