| Entity Name: | TROPICAL RJ IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL RJ IMPORT & EXPORT, 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: | 30 Aug 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Aug 2011 (14 years ago) |
| Document Number: | P07000097693 |
| FEI/EIN Number |
260829495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12541 Metro Pkwy Unit 04, FORT MYERS, FL, 33966, US |
| Mail Address: | 12541 Metro Pkwy Unit 03/04, Fort Myers, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA JOSE | Director | 12541 Metro Pkwy Unit 03/04, Fort Myers, FL, 33966 |
| SILVA RENATA | President | 12541 Metro Pkwy Unit 03/04, Fort Myers, FL, 33966 |
| silva renata | Agent | 12541 Metro Pkwy Unit 03/04, Fort Myers, FL, 33966 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000031103 | WEB GRANITE SUPPLIES | ACTIVE | 2021-03-05 | 2026-12-31 | - | 12541 METRO PKWY UNIT 03, FORT MYERS, FL, 33966 |
| G19000050549 | DIAMOND BLADE WHOLESALE FM | ACTIVE | 2019-04-24 | 2029-12-31 | - | 12541 METRO PKWY, UNIT 04, FORT MYERS, FL, 33966 |
| G15000009176 | WEB GRANITE SUPPLIES | EXPIRED | 2015-01-27 | 2020-12-31 | - | 12541 METRO PARKWAY, UNIT 20, FORT MYERS, FL, 33966 |
| G12000124941 | DIAMOND BLADE WHOLESALE | EXPIRED | 2012-12-26 | 2017-12-31 | - | 4100 EVANS AVE STE 09, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 12541 Metro Pkwy Unit 04, FORT MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 12541 Metro Pkwy Unit 04, FORT MYERS, FL 33966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 12541 Metro Pkwy Unit 03/04, Fort Myers, FL 33966 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | silva, renata | - |
| AMENDMENT | 2011-08-04 | - | - |
| AMENDMENT | 2010-10-15 | - | - |
| AMENDMENT | 2009-11-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3572857110 | 2020-04-11 | 0455 | PPP | 421 SW 259th Ave, CAPE CORAL, FL, 33991 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
