| Entity Name: | TROPICAL WATERFALLS AND PONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL WATERFALLS AND PONDS, 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: | 19 Dec 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P05000164921 |
| FEI/EIN Number |
861154391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5597 RANCHES ROAD, LAKE WORTH, FL, 33463, US |
| Mail Address: | 5597 RANCHES ROAD, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUPERMAN TAL | President | 5597 RANCHES ROAD, LAKE WORTH, FL, 33463 |
| KUPERMAN TAL | Treasurer | 5597 RANCHES ROAD, LAKE WORTH, FL, 33463 |
| KUPERMAN TAL | Director | 5597 RANCHES ROAD, LAKE WORTH, FL, 33463 |
| KUPERMAN TAL | Agent | 5597 RANCHES ROAD, LAKE WORTH, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000025446 | TROPICAL WATERFALLS AND LANDSCAPING | EXPIRED | 2010-03-16 | 2015-12-31 | - | 9897 MAJESTIC WAY, BOYNTON BEACH, FL, 33437 |
| G09061900616 | TROPICAL PARADISE LANDSCAPING | EXPIRED | 2009-03-02 | 2014-12-31 | - | 9897 MAJESTIC WAY, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-07-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-27 | KUPERMAN, TAL | - |
| REINSTATEMENT | 2016-07-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-14 | 5597 RANCHES ROAD, LAKE WORTH, FL 33463 | - |
| REINSTATEMENT | 2014-02-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-27 |
| REINSTATEMENT | 2020-07-14 |
| REINSTATEMENT | 2017-10-02 |
| REINSTATEMENT | 2016-07-27 |
| REINSTATEMENT | 2014-02-14 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-04-20 |
| REINSTATEMENT | 2009-11-21 |
| REINSTATEMENT | 2008-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
