| Entity Name: | TROPI MEX INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPI MEX INVESTMENTS, 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: | 17 Oct 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000100704 |
| FEI/EIN Number |
651147098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 512 JETTON STREET, TAMPA, FL, 33619 |
| Mail Address: | 512 JETTON STREET, TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSIAS MARIA | Agent | 512 JETTON STREET, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-02 | 512 JETTON STREET, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-02 | 512 JETTON STREET, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-02 | ROSIAS, MARIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000739956 | ACTIVE | 1000000311490 | HILLSBOROU | 2012-10-17 | 2032-10-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J08000310830 | LAPSED | 07 31119 | HILLSBOROUGH COUNTY | 2008-08-04 | 2013-09-23 | $7616.64 | DIAZ FOODS, 3715 VENTURA DRIVE, ARLINGTON HEIGHTS, IL 60004 |
| J06900015355 | LAPSED | 06-03593-J | HILLSBOROUGH CIR CRT CIV DIV | 2006-09-28 | 2011-10-17 | $64860.03 | VILORE FOODS COMPANY, INC., 1200 ARLINGTON HEIGHTS RD., #410, OTASCA, IL 60143 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2005-05-06 |
| ANNUAL REPORT | 2005-01-11 |
| REINSTATEMENT | 2004-06-02 |
| ANNUAL REPORT | 2002-03-29 |
| Domestic Profit | 2001-10-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
