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TROPICAL HAVEN, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Debts

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

Documents

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