| Entity Name: | TROPICAL LENDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Nov 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P02000125882 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 16137 Biscayne Blvd, North Miami Beach, FL, 33160, US |
| Mail Address: | 16137 Biscayne Blvd, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JERUSALMI DANIEL | Agent | 16137 Biscayne Blvd, North Miami Beach, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| JERUSALMI DANIEL | President | 16137 Biscayne Blvd, North Miami Beach, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| VAHNISH MORRIS | Vice President | 20533 BISCAYNE BLVD #263, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 16137 Biscayne Blvd, North Miami Beach, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 16137 Biscayne Blvd, North Miami Beach, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 16137 Biscayne Blvd, North Miami Beach, FL 33160 | No data |
| CANCEL ADM DISS/REV | 2008-11-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| AMENDMENT | 2006-12-01 | No data | No data |
| CANCEL ADM DISS/REV | 2006-09-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2003-10-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000641171 | TERMINATED | 1000000678686 | BROWARD | 2015-05-28 | 2035-06-04 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000233412 | TERMINATED | 1000000337286 | BROWARD | 2013-01-02 | 2033-01-30 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
