| Entity Name: | USA TROPICAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA TROPICAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jan 2007 (18 years ago) |
| Document Number: | P07000009779 |
| FEI/EIN Number |
208319344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3430 Franklin Avenue, Miami, FL, 33133, US |
| Mail Address: | 3430 Franklin Avenue, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1750568401 | 2021-02-02 | 0455 | PPP | 3430 Franklin Ave, Miami, FL, 33133-5811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
