| Entity Name: | TROPICAL IDENTITY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL IDENTITY 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: | 04 Feb 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000010827 |
| FEI/EIN Number |
264193097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 249 BRYAN RD., DANIA BEACH, FL, 33004, US |
| Mail Address: | 249 BRYAN RD., DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOBSON SAMUEL | Vice President | 249 BRYAN RD., DANIA BEACH, FL, 33004 |
| SHWARTZ LIORA | Secretary | 249 BRYAN RD., DANIA BEACH, FL, 33004 |
| AVGANIM SHLOMO | President | 19901 E. COUNTRY CLUB DR. #604, AVENTURA, FL, 33180 |
| COHEN YEHUDA | Director | 19111 COLLINS AVE. # 402, SUNNY ISLES, FL, 33160 |
| JACOBSON SAMUEL | Agent | 249 BRYAN RD., DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-06 | 249 BRYAN RD., DANIA BEACH, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-12 | 249 BRYAN RD., DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-12 | 249 BRYAN RD., DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-10-17 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-06 |
| Domestic Profit | 2009-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
