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TROPICAL SEA LIFE INC. - Florida Company Profile

Company Details

Entity Name: TROPICAL SEA LIFE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAL SEA LIFE 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: 04 Jun 2008 (17 years ago)
Document Number: P08000054912
FEI/EIN Number 800198362

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

Address: 5009 N ROSEBUD CIRCLE, Labelle, FL, 33935, US
Mail Address: 5009 N ROSEBUD CIRCLE, Labelle, FL, 33935, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Duverglas Charles jSR. President 5009 N ROSEBUD CIRCLE, Labelle, FL, 33935
DUVERGLAS CHARLES JSr. Agent 5009 N ROSEBUD CIRCLE, Labelle, FL, 33935

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08322900205 MARINEFISHINVERTS.COM EXPIRED 2008-11-17 2013-12-31 - 2213 SW 57TH AVENUE, WEST PARK, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-12 5009 N ROSEBUD CIRCLE, Labelle, FL 33935 -
CHANGE OF MAILING ADDRESS 2024-08-12 5009 N ROSEBUD CIRCLE, Labelle, FL 33935 -
REGISTERED AGENT NAME CHANGED 2024-08-12 DUVERGLAS, CHARLES JM, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2024-08-12 5009 N ROSEBUD CIRCLE, Labelle, FL 33935 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-12
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9355318501 2021-03-12 0455 PPS 5015 SW 195th Ter, Southwest Ranches, FL, 33332-1211
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Southwest Ranches, BROWARD, FL, 33332-1211
Project Congressional District FL-25
Number of Employees 1
NAICS code 488510
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5021.37
Forgiveness Paid Date 2021-08-26
5065857703 2020-05-01 0455 PPP 5015 SW 195TH TER, SOUTHWEST RANCHES, FL, 33332-1211
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SOUTHWEST RANCHES, BROWARD, FL, 33332-1211
Project Congressional District FL-25
Number of Employees 1
NAICS code 541990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5040.96
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State