Search icon

TROPICAL CHECK CASHING, INC. - Florida Company Profile

Company Details

Entity Name: TROPICAL CHECK CASHING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAL CHECK CASHING, 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: 14 Nov 2001 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P01000109251
Address: 2828 CORAL WAY, SUITE 300, MIAMI, FL, 33145
Mail Address: 2828 CORAL WAY, SUITE 300, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ PEDRO O Director 55 HIBISCUS, MIAMI BEACH, FL, 33139
ALVAREZ FAUSTO Director 2828 CORAL WAY, SUITE 300, MIAMI, FL, 33145
ALVAREZ FAUSTO Agent 2828 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-05-10
Domestic Profit 2001-11-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State