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  5. TROPICAL ELECTRIC, INC.

TROPICAL ELECTRIC, INC. - Florida Company Profile

Company Details

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

TROPICAL ELECTRIC, 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: 25 Feb 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Mar 2002 (23 years ago)
Document Number: P02000022731
FEI/EIN Number 010615005

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2530 W 78 St, Bay 1, Hialeah, FL, 33016, US
Mail Address: 2530 W 78 St, Bay 1, Hialeah, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TROPICAL ELECTRIC INC 401(K) PLAN 2023 010615005 2024-07-24 TROPICAL ELECTRIC INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 3053627050
Plan sponsor’s address 2530 WEST 78 STREET, BAY 1, HLALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing HENRY FANFAN
Valid signature Filed with authorized/valid electronic signature
TROPICAL ELECTRIC INC 401(K) PLAN 2022 010615005 2023-07-18 TROPICAL ELECTRIC INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 3053627050
Plan sponsor’s address 2530 WEST 78 STREET BAY 1, HLALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing HENRY FANFAN
Valid signature Filed with authorized/valid electronic signature
TROPICAL ELECTRIC INC 401(K) PLAN 2021 010615005 2022-07-07 TROPICAL ELECTRIC INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 3053627050
Plan sponsor’s address 2530 WEST 78 STREET, BAY 1, HLALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing HENRY FANFAN
Valid signature Filed with authorized/valid electronic signature
TROPICAL ELECTRIC INC 401(K) PLAN 2020 010615005 2021-07-08 TROPICAL ELECTRIC INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 3052180629
Plan sponsor’s address 8160 WEST 30 COURT, HLALEAH, FL, 33018

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing HENRY FANFAN
Valid signature Filed with authorized/valid electronic signature
TROPICAL ELECTRIC INC 401(K) PLAN 2019 010615005 2020-06-30 TROPICAL ELECTRIC INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 3052180629
Plan sponsor’s address 8160 WEST 30 COURT, HLALEAH, FL, 33018

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing HENRY FANFAN
Valid signature Filed with authorized/valid electronic signature
TROPICAL ELECTRIC INC 401(K) PLAN 2018 010615005 2019-06-14 TROPICAL ELECTRIC INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 3052180629
Plan sponsor’s address 2246 WEST 80 STREET BAY 7, HLALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing HENRY FANFAN
Valid signature Filed with authorized/valid electronic signature
TROPICAL ELECTRIC INC 401(K) PLAN 2017 010615005 2018-06-12 TROPICAL ELECTRIC INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 3052180629
Plan sponsor’s address 2246 WEST 80 STREET BAY 7, HLALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing HENRY FANFAN
Valid signature Filed with authorized/valid electronic signature
TROPICAL ELECTRIC INC 401(K) PLAN 2016 010615005 2017-10-31 TROPICAL ELECTRIC INC 4
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 3052180629
Plan sponsor’s address 2246 WEST 80 STREET BAY 7, HLALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2017-10-31
Name of individual signing HENRY FANFAN
Valid signature Filed with authorized/valid electronic signature
TROPICAL ELECTRIC INC 401(K) PLAN 2016 010615005 2017-11-02 TROPICAL ELECTRIC INC 4
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 3052180629
Plan sponsor’s address 2246 WEST 80 STREET BAY 7, HLALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2017-11-02
Name of individual signing HENRY FANFAN
Valid signature Filed with authorized/valid electronic signature
TROPICAL ELECTRIC INC 401(K) PLAN 2016 010615005 2017-11-03 TROPICAL ELECTRIC INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 3052180629
Plan sponsor’s address 2246 WEST 80 STREET BAY 7, HLALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2017-11-03
Name of individual signing HENRY FANFAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Fanfan Henry President 2530 W 78 St, Hialeah, FL, 33016
Fanfan Henry Director 2530 W 78 St, Hialeah, FL, 33016
FANFAN HENRY P Agent 2530 W 78 St, Hialeah, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 2530 W 78 St, Bay 1, Hialeah, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-03-17 2530 W 78 St, Bay 1, Hialeah, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 2530 W 78 St, Bay 1, Hialeah, FL 33016 -
REGISTERED AGENT NAME CHANGED 2003-04-28 FANFAN, HENRY PD -
AMENDMENT 2002-03-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5994287409 2020-05-13 0455 PPP 8160 W 30 Ct, HIALEAH, FL, 33018-3820
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82795
Loan Approval Amount (current) 82795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33018-3820
Project Congressional District FL-26
Number of Employees 8
NAICS code 238210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 83434.68
Forgiveness Paid Date 2021-02-25
6127488500 2021-03-02 0455 PPS 8160 W 30 CT Hialeah, Hialeah, FL, 33018
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82795
Loan Approval Amount (current) 82795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018
Project Congressional District FL-25
Number of Employees 8
NAICS code 238210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 83098.96
Forgiveness Paid Date 2021-07-19

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Companies related by address

2530 W 78 St, Bay 1, Hialeah, FL, 33016, US

FANTASTIC INVESTMENTS, LLC.

2530 W 78 St, Bay 1, Hialeah, FL, 33016, US

FANTASTIC INVESTMENTS, LLC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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