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TROPICAL ORCHIDS 2012, CORP - Florida Company Profile

Company Details

Entity Name: TROPICAL ORCHIDS 2012, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAL ORCHIDS 2012, 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: 30 Jan 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Dec 2015 (9 years ago)
Document Number: P12000009665
FEI/EIN Number 45-4401774

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

Address: 24100 SW 157TH AVENUE, HOMESTEAD, FL, 33031, US
Mail Address: 24100 SW 157TH AVENUE, HOMESTEAD, FL, 33031, US
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADRON SACHIE Owner 24100 SW 157TH AVENUE, HOMESTEAD, FL, 33031
PADRON SACHIE Agent 24100 SW 157TH AVENUE, HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-22 1905 LAKEVIEW AVE, CLEWISTON, FL 33440 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-22 1905 LAKEVIEW AVE, CLEWISTON, FL 33440 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-22 1905 LAKEVIEW AVE, CLEWISTON, FL 33440 -
CHANGE OF MAILING ADDRESS 2015-12-11 24100 SW 157TH AVENUE, HOMESTEAD, FL 33031 -
REGISTERED AGENT ADDRESS CHANGED 2015-12-11 24100 SW 157TH AVENUE, HOMESTEAD, FL 33031 -
REGISTERED AGENT NAME CHANGED 2015-12-11 PADRON, SACHIE -
AMENDMENT 2015-12-11 - -
CHANGE OF PRINCIPAL ADDRESS 2015-12-11 24100 SW 157TH AVENUE, HOMESTEAD, FL 33031 -
REINSTATEMENT 2013-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001480319 TERMINATED 1000000533878 MIAMI-DADE 2013-09-26 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-22
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-11
AMENDED ANNUAL REPORT 2017-10-23
ANNUAL REPORT 2017-08-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9103728303 2021-01-30 0455 PPS 24100 SW 157th Ave, Homestead, FL, 33031-1382
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3600
Loan Approval Amount (current) 3600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33031-1382
Project Congressional District FL-28
Number of Employees 4
NAICS code 424930
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
2653827305 2020-04-29 0455 PPP 24100 SW 157 AVE,, HOMESTEAD, FL, 33031
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3600
Loan Approval Amount (current) 3600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33031-1000
Project Congressional District FL-28
Number of Employees 3
NAICS code 424930
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3645.57
Forgiveness Paid Date 2021-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State