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TROPICAYA FRESH PRODUCE, INC - Florida Company Profile

Company Details

Entity Name: TROPICAYA FRESH PRODUCE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAYA FRESH PRODUCE, 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: 24 Apr 2008 (17 years ago)
Date of dissolution: 05 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Oct 2023 (2 years ago)
Document Number: P08000041349
FEI/EIN Number 26-2470270

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13180 N CLEVELAND AVE, NORTH FORT MYERS, FL, 33903, US
Mail Address: 3220 SW PINE ISLAND ROAD, CAPE CORAL, FL, 33991, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ANA Vice President 607 W 9TH ST, LEHIGH ACRES, FL, 33972
RODRIGUEZ AILIN President 308 LEROY AVE, LEHIGH ACRES, FL, 33936
MONAGA ACCOUNTING ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-16 13180 N CLEVELAND AVE, #313, NORTH FORT MYERS, FL 33903 -
REGISTERED AGENT NAME CHANGED 2022-01-03 MONAGA ACCOUNTING ASSOCIATES INC -
REGISTERED AGENT ADDRESS CHANGED 2022-01-03 1919 COURTNEY DRIVE, SUITE 10A, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2013-04-01 13180 N CLEVELAND AVE, #313, NORTH FORT MYERS, FL 33903 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000886583 TERMINATED 1000000386051 LEE 2012-11-16 2032-11-28 $ 482.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
AMENDED ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7366207307 2020-04-30 0455 PPP 3220 SW Pine Island Road, CAPE CORAL, FL, 33991-1663
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18380.43
Loan Approval Amount (current) 16970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33991-1663
Project Congressional District FL-19
Number of Employees 6
NAICS code 445230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17082.19
Forgiveness Paid Date 2021-01-08
5570178610 2021-03-20 0455 PPS 3220 SW Pine Island Rd, Cape Coral, FL, 33991-1663
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13724.66
Loan Approval Amount (current) 13724.66
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33991-1663
Project Congressional District FL-19
Number of Employees 6
NAICS code 445230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13773.08
Forgiveness Paid Date 2021-07-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State