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TROPICAL TIMBERWOODS, INC. - Florida Company Profile

Company Details

Entity Name: TROPICAL TIMBERWOODS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAL TIMBERWOODS, 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: 11 May 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Oct 2017 (8 years ago)
Document Number: P11000045333
FEI/EIN Number 452208824

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

Address: 8140 WEST 30TH COURT, HIALEAH, FL, 33016, US
Mail Address: 8004 NW 154 Street, #198, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTA CALIXTO President 8004 NW 154 Street, MIAMI LAKES, FL, 33016
ORTA CALIXTO Agent 8004 NW 154 Street, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-13 8140 WEST 30TH COURT, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 8004 NW 154 Street, #198, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 8140 WEST 30TH COURT, HIALEAH, FL 33016 -
AMENDMENT 2017-10-09 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-18
Reg. Agent Resignation 2017-10-09
Amendment 2017-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6000827709 2020-05-01 0455 PPP 8140 W 30TH CT, HIALEAH, FL, 33018-3820
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) 15757
Loan Approval Amount (current) 15757
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 Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33018-3820
Project Congressional District FL-26
Number of Employees 2
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 15890.39
Forgiveness Paid Date 2021-03-10
6904888508 2021-03-04 0455 PPS 8004 NW 154th St # 198, Miami Lakes, FL, 33016-5814
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15765
Loan Approval Amount (current) 15765
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 Miami Lakes, MIAMI-DADE, FL, 33016-5814
Project Congressional District FL-26
Number of Employees 3
NAICS code 423330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 15845.77
Forgiveness Paid Date 2021-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State