| Entity Name: | TROPICAL HAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL HAVEN, 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: | 12 Nov 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000154744 |
| FEI/EIN Number |
201957549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5540 NW 49TH WAY, COCONUT CREEK, FL, 33073 |
| Mail Address: | C/O GARY SMITH, 5540 NW 49TH WAY, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH GARY | President | 5540 NW 49TH WAY, COCONUT CREEK, FL, 33073 |
| SMITH GARY | Secretary | 5540 NW 49TH WAY, COCONUT CREEK, FL, 33073 |
| SMITH GARY | Director | 5540 NW 49TH WAY, COCONUT CREEK, FL, 33073 |
| BIRCH-SMITH SHARON | Vice President | 5540 NW 49TH WAY, COCONUT CREEK, FL, 33073 |
| BIRCH-SMITH SHARON | Treasurer | 5540 NW 49TH WAY, COCONUT CREEK, FL, 33073 |
| BIRCH-SMITH SHARON | Director | 5540 NW 49TH WAY, COCONUT CREEK, FL, 33073 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-11-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-11-17 | 5540 NW 49TH WAY, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-17 | SPIEGEL & UTRERA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-17 | 1740 SW 22 STREET, 4TH FLOOR, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000800792 | TERMINATED | 1000000242535 | BROWARD | 2011-12-01 | 2021-12-07 | $ 1,064.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-04 |
| REINSTATEMENT | 2008-11-17 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-07-08 |
| Domestic Profit | 2004-11-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
