| Entity Name: | TROPICAL CARIBEAN ISLAND ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL CARIBEAN ISLAND ENTERPRISES, 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: | 30 Nov 2006 (18 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P06000148669 |
| Address: | 12355 NE 13TH AVE, 104, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 12355 NE 13TH AVE, 104, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMPREA-MARIN HILDA | President | 12355 NE 13TH AVE, SUITE 104, NORTH MIAMI, FL, 33161 |
| GALLIADI-VELASCO LEIDA P | President | 12355 NE 13TH AVE, SUITE 104, NORTH MIAMI, FL, 33161 |
| GALLIADI-VELASCO LEIDA | Agent | 12355 NE 13TH AVE, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2006-11-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
