| Entity Name: | TROPICAL HIGHLAND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL HIGHLAND INVESTMENTS, 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: | 18 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Apr 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | P04000157671 |
| FEI/EIN Number |
201932191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3787 EAST GULF TO LAKE HIGHWAY, INVERNESS, FL, 34453 |
| Mail Address: | 3787 EAST GULF TO LAKE HIGHWAY, INVERNESS, FL, 34453 |
| ZIP code: | 34453 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL BHADRESH | President | 152 EAST LIBERTY STREET, HERNANDO, FL, 34442 |
| GURNANI PARMANAND | Secretary | 3787 EAST GULF TO LAKE HIGHWAY, INVERNESS, FL, 34453 |
| GURNANI PARMANAND | Treasurer | 3787 EAST GULF TO LAKE HIGHWAY, INVERNESS, FL, 34453 |
| gurnani Parmanand Dr. | Agent | 3787 E. GULF TO LAKE HIGHWAY, INVERNESS, FL, 34453 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 3787 E. GULF TO LAKE HIGHWAY, INVERNESS, FL 34453 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | gurnani, Parmanand, Dr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 3787 EAST GULF TO LAKE HIGHWAY, INVERNESS, FL 34453 | - |
| REINSTATEMENT | 2011-02-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 3787 EAST GULF TO LAKE HIGHWAY, INVERNESS, FL 34453 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
