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TROPICAL EXCHANGE CORP.

Company Details

Entity Name: TROPICAL EXCHANGE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Sep 2009 (15 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P09000077887
FEI/EIN Number 270951113
Address: 13833 WELLINGTON TRACE E4 #477, WELLINGTON, FL, 33414, US
Mail Address: 13833 WELLINGTON TRACE E4 #477, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
KATZ BRIAN Agent 13833 WELLINGTON TRACE E4 #477, WELLINGTON, FL, 33414

Director

Name Role Address
KATZ BRIAN Director 13833 WELLINGTON TRACE E4 #477, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000015665 TROPICAL RECYCLING EXPIRED 2015-02-12 2020-12-31 No data 2625 ELECTRONICS WAY, WEST PALM BEACH, FL, 33407
G09000158828 TROPICAL RECYCLING EXPIRED 2009-09-24 2014-12-31 No data 3910 NORTH FLAGLER DRIVE #301, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-09-22 13833 WELLINGTON TRACE E4 #477, WELLINGTON, FL 33414 No data
REINSTATEMENT 2022-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-09-22 13833 WELLINGTON TRACE E4 #477, WELLINGTON, FL 33414 No data
CHANGE OF MAILING ADDRESS 2022-09-22 13833 WELLINGTON TRACE E4 #477, WELLINGTON, FL 33414 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2019-09-30 KATZ, BRIAN No data
REINSTATEMENT 2019-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000508220 ACTIVE 1000000898948 PALM BEACH 2021-08-25 2041-10-06 $ 2,143.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J21000019434 ACTIVE 2020 SC 2347 POLK CO 2020-08-19 2026-01-19 $6964.13 BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801
J20000245379 ACTIVE 2020-11822-CODL VOLUSIA CTY CIR CT 2020-06-29 2025-07-09 $3,038.62 EARL W. COLVARD, INC., D/B/A BOULEVARD TIRE CENTER, 816 S. WOODLAND BLVD., DELAND, FL 32720

Court Cases

Title Case Number Docket Date Status
TROPICAL EXCHANGE CORP., Appellant(s) v. RAILSIDE, LLC, Appellee(s). 4D2023-0175 2023-01-18 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County
562019CA001972

Parties

Name TROPICAL EXCHANGE CORP.
Role Appellant
Status Active
Representations Robert C. Gindel
Name Clerk - St. Lucie
Role Lower Tribunal Clerk
Status Active
Name RAILSIDE LLC
Role Appellee
Status Active
Representations Ralf G. Brookes, Paul Richard Berg, Dylan Reingold, Alexzander D. Gonano
Name Hon. Robert E. Belanger
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2023-06-20
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Tropical Exchange Corp.
Docket Date 2023-02-16
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Order Granting Relinquishment of Jurisdiction ~ Upon consideration of appellant's February 13, 2023 jurisdiction brief, it is ORDERED that appellant's February 13, 2023 motion to relinquish jurisdiction is granted. Jurisdiction is relinquished to the trial court up to August 9, 2023, to enter a final appealable order disposing of the remaining counts against appellant. Appellant shall forward to this court a copy of any order issued during relinquishment. It is further ORDERED that appellant shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of appellant to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties.
Docket Date 2023-02-13
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of Tropical Exchange Corp.
Docket Date 2023-02-06
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO FILE JURISDICTIONAL BRIEF
On Behalf Of Tropical Exchange Corp.
Docket Date 2023-02-02
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Tropical Exchange Corp.
Docket Date 2023-01-23
Type Order
Subtype Order to File Response re Jurisdiction
Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the December 15, 2022 order is an appealable final or nonfinal order, as it appears the order merely enters a partial default judgment and leaves Counts I and II of the second amended complaint pending. See Fla. R. App. P. 9.110(k) ("A partial final judgment, other than one that disposes of an entire case as to any party, is one that disposes of a separate and distinct cause of action that is not interdependent with other pleaded claims."); S.L.T. Warehouse Co. v. Webb, 304 So. 2d 97, 99 (Fla. 1974) ("Piecemeal appeals will not be permitted where claims are interrelated and involve the same transaction and the same parties remain in the suit."). Further,Appellee may file a response within ten (10) days of service of that statement.
Docket Date 2023-01-18
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-01-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Tropical Exchange Corp.
Docket Date 2023-01-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2023-01-18
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Docket Date 2023-06-22
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-06-22
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the June 20, 2023 notice of voluntary dismissal, this case is dismissed.
Docket Date 2023-02-13
Type Brief
Subtype Jurisdictional Brief
Description Jurisdictional Brief
On Behalf Of Tropical Exchange Corp.
Docket Date 2023-02-07
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that appellant's February 6, 2023 motion for extension of time is granted, and the time in which to file a brief statement explaining the basis for the Court’s subject matter jurisdiction over the appeal is extended to and including February 10, 2023.

Documents

Name Date
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-09-22
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-09-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-01-26

Date of last update: 02 Jan 2025

Sources: Florida Department of State