| Entity Name: | ALAFIA TROPICAL FOLIAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALAFIA TROPICAL FOLIAGE, 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: | 25 Jun 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P04000097190 |
| FEI/EIN Number |
201295614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11910 NORTH STREET, GIBSONTON, FL, 33534, US |
| Mail Address: | 11910 NORTH STREET, GIBSONTON, FL, 33534, US |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINS FAMILY CAPITAL TRUST | Agent | 11910 NORTH STREET, GIBSONTON, FL, 33534 |
| LEVINS DANIELLE | Trustee | 11910 NORTH STREET, GIBSONTON, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-02 | LEVINS FAMILY CAPITAL TRUST | - |
| REINSTATEMENT | 2017-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CANCEL ADM DISS/REV | 2005-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-22 | 11910 NORTH STREET, GIBSONTON, FL 33534 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000481778 | ACTIVE | 1000001002931 | HILLSBOROU | 2024-07-23 | 2044-07-31 | $ 80.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000119232 | ACTIVE | 1000000917733 | HILLSBOROU | 2022-03-03 | 2042-03-09 | $ 1,615.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-05-01 |
| AMENDED ANNUAL REPORT | 2020-11-02 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-25 |
| REINSTATEMENT | 2017-11-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4498237205 | 2020-04-27 | 0455 | PPP | 11910 North Street, GIBSONTON, FL, 33534-5614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
