| Entity Name: | TROPICAL EQUITY TRUST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL EQUITY TRUST, 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: | 21 Oct 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000143793 |
| FEI/EIN Number |
203683130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10631 N. KENDALL DRIVE, 205, MIAMI, FL, 33176, US |
| Mail Address: | 10631 N. KENDALL DRIVE, 205, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSAUD PETER A | President | 10631 N. KENDALL DRIVE, #205, MIAMI, FL, 33176 |
| PERSAUD PETER A | Secretary | 10631 N. KENDALL DRIVE, #205, MIAMI, FL, 33176 |
| PERSAUD PETER A | Treasurer | 10631 N. KENDALL DRIVE, #205, MIAMI, FL, 33176 |
| EKONOMOU NICHOLAS | Vice President | 10631 N. KENDALL DRIVE #205, MIAMI, FL, 33176 |
| SANTIAGO LISSETTE | Agent | 31 OCEAN REEF DRIVE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 10631 N. KENDALL DRIVE, 205, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 10631 N. KENDALL DRIVE, 205, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| Amendment | 2009-05-20 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-12 |
| Domestic Profit | 2005-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
