| Entity Name: | TROPICAL WAVES & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Aug 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P06000109541 |
| FEI/EIN Number | 205421209 |
| Mail Address: | 501 GOODLETTE ROAD, B204, NAPLES, FL, 34102, US |
| Address: | 4700 NORTH TAMIAMI TRAIL, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARNEY CHARLES | Agent | 27526 LOS AMIGOS LANE, BONITA SPRINGS, FL, 34135 |
| Name | Role | Address |
|---|---|---|
| CARNEY CHARLES | President | 27526 LOS AMIGOS LANE, BONITA SPRINGS, FL, 34135 |
| Name | Role | Address |
|---|---|---|
| CARNEY BONNIE | Vice President | 27526 LOS AMIGOS LANE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 4700 NORTH TAMIAMI TRAIL, NAPLES, FL 34103 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000585110 | TERMINATED | 1000000370491 | COLLIER | 2012-08-24 | 2022-09-05 | $ 1,428.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J11000438874 | TERMINATED | 1000000224086 | LEE | 2011-07-11 | 2021-07-20 | $ 393.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J10001061842 | TERMINATED | 1000000166202 | LEE | 2010-04-01 | 2020-11-19 | $ 515.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-04-19 |
| Domestic Profit | 2006-08-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
