| Entity Name: | TROPICAL CARGO LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL CARGO LOGISTICS 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: | 13 Dec 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jul 2018 (7 years ago) |
| Document Number: | P12000101485 |
| FEI/EIN Number |
461568664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3738 NW 20TH CT W, MIAMI, FL, 33142, US |
| Mail Address: | 3738 NW 20TH CT W, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES LUIS | President | 3738 NW 20TH CT W, MIAMI, FL, 33142 |
| REYES LUIS | Agent | 3738 NW 20TH CT W, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3738 NW 20TH CT W, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3738 NW 20TH CT W, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3738 NW 20TH CT W, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2018-07-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-29 | REYES, LUIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2015-05-20 | - | - |
| AMENDMENT | 2015-05-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-07-27 |
| ANNUAL REPORT | 2016-04-26 |
| REINSTATEMENT | 2015-09-29 |
| Amendment | 2015-05-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
