| Entity Name: | TROPICAL WAVES & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL WAVES & COMPANY, 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: | 22 Aug 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000109541 |
| FEI/EIN Number |
205421209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 27526 LOS AMIGOS LANE, BONITA SPRINGS, FL, 34135 |
| CARNEY BONNIE | Vice President | 27526 LOS AMIGOS LANE, BONITA SPRINGS, FL, 34135 |
| CARNEY CHARLES | Agent | 27526 LOS AMIGOS LANE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 4700 NORTH TAMIAMI TRAIL, NAPLES, FL 34103 | - |
| 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 Apr 2025
Sources: Florida Department of State
