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HELADOS DEL TROPICO CORP. - Florida Company Profile

Company Details

Entity Name: HELADOS DEL TROPICO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HELADOS DEL TROPICO CORP. 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: 16 Mar 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Aug 2014 (11 years ago)
Document Number: P09000024118
FEI/EIN Number 264447502

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

Mail Address: PO BOX 925157, HOMESTEAD, FL, 33092, US
Address: 13988 SW 278th Lane, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ GERSAIN President 13988 SW 278 LANE, MIAMI, FL, 33132
VAZQUEZ MARIA G Vice President PO BOX 925157, HOMESTEAD, FL, 33092
VAZQUEZ GERSAIN Agent 13988 SW 278 LANE, PRINCETON, FL, 33032

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000074878 EL' ADA MICHOACANA EXPIRED 2013-07-26 2018-12-31 - P.O. BOX 900700, HOMESTEAD, FL, 33090
G09000159715 EL TROPICO PALETERIA TAQUERIA EXPIRED 2009-09-28 2014-12-31 - P.O. 925157, PRINCETON, FL, 33092
G09000155520 EL TROPICO TAQUERIA HELADERIA EXPIRED 2009-09-15 2014-12-31 - P.O BOX 925157, PRINCETON, FL, 33092

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 13988 SW 278th Lane, HOMESTEAD, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 13988 SW 278 LANE, PRINCETON, FL 33032 -
CHANGE OF MAILING ADDRESS 2023-04-24 13988 SW 278th Lane, HOMESTEAD, FL 33032 -
AMENDMENT 2014-08-06 - -
AMENDMENT 2014-07-08 - -
REGISTERED AGENT NAME CHANGED 2014-07-08 VAZQUEZ, GERSAIN -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-02-06
ANNUAL REPORT 2015-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5584348505 2021-03-01 0455 PPS 306 NE 8th St, Homestead, FL, 33030-4712
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5376
Loan Approval Amount (current) 5376
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-4712
Project Congressional District FL-28
Number of Employees 2
NAICS code 722514
Borrower Race White
Borrower Ethnicity 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 -
Forgiveness Paid Date -
5944697808 2020-05-31 0455 PPP 306 NE 8TH ST, HOMESTEAD, FL, 33030-4712
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3840
Loan Approval Amount (current) 3840
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33030-4712
Project Congressional District FL-28
Number of Employees 2
NAICS code 722513
Borrower Race White
Borrower Ethnicity 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 3906.6
Forgiveness Paid Date 2022-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State