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USA TROPICAL INC - Florida Company Profile

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Company Details

Entity Name: USA TROPICAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Jan 2007 (19 years ago)
Document Number: P07000009779
FEI/EIN Number 208319344
Address: 3430 Franklin Avenue, Miami, FL, 33133, US
Mail Address: 3430 Franklin Avenue, MIAMI, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIQUEZES ENRIQUE President 3430 Franklin Avenue, Miami, FL, 33133
RIQUEZES ENRIQUE Treasurer 3430 Franklin Avenue, Miami, FL, 33133
CASTRO ELISA Vice President 3430 Franklin Avenue, Miami, FL, 33133
CASTRO ELISA Secretary 3430 Franklin Avenue, Miami, FL, 33133
CASTRO ELISA Agent 3430 Franklin Avenue, Miami, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-11-06 3430 Franklin Avenue, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2018-11-06 3430 Franklin Avenue, Miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2018-11-06 3430 Franklin Avenue, Miami, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-25
AMENDED ANNUAL REPORT 2018-11-06
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-05

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10830.00
Total Face Value Of Loan:
10830.00
Date:
2020-11-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
42600.00
Total Face Value Of Loan:
42600.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,830
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,830
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,895.57
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $10,830

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Date of last update: 03 Aug 2025

Sources: Florida Department of State