| Entity Name: | TROPICAIRE HIALEAH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAIRE HIALEAH, 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: | 19 Nov 2002 (22 years ago) |
| Document Number: | P02000124676 |
| FEI/EIN Number |
810585063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11301 S. Dixie Highway, MIAMI, FL, 33256, US |
| Mail Address: | 11301 S. Dixie Highway, MIAMI, FL, 33256, US |
| ZIP code: | 33256 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ECOOIW973S3C41 | P02000124676 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Richard W Ogden, 9769 South Dixie Highway, Suite 201, Miami, US-FL, US, 33156 |
| Headquarters | 9769 South Dixie Highway, Suite 201, Miami, US-FL, US, 33156 |
Registration details
| Registration Date | 2013-10-12 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-10-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P02000124676 |
| Name | Role | Address |
|---|---|---|
| OGDEN RICHARD W | President | 11301 S. Dixie Highway, MIAMI, FL, 33256 |
| OGDEN RICHARD W | Director | 11301 S. Dixie Highway, MIAMI, FL, 33256 |
| LEEDS KRISTIN | Vice President | 11301 S. Dixie Highway, MIAMI, FL, 33256 |
| LEEDS KRISTIN | Secretary | 11301 S. Dixie Highway, MIAMI, FL, 33256 |
| OGDEN ANDREW J | Vice President | 11301 S. Dixie Highway, MIAMI, FL, 33256 |
| OGDEN RICHARD W | Agent | 11301 S. Dixie Highway, MIAMI, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 11301 S. Dixie Highway, # 565988, MIAMI, FL 33256 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 11301 S. Dixie Highway, # 565988, MIAMI, FL 33256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 11301 S. Dixie Highway, # 565988, MIAMI, FL 33256 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-05 | OGDEN, RICHARD W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
