| Entity Name: | TROPICAL AUTOMOTIVE WHOLESALE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL AUTOMOTIVE WHOLESALE GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000068134 |
| FEI/EIN Number |
46-3411650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4381 NW 19 AV, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 4381 NW 19 AV, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ LISANDRA S | President | 4381 NW 19 AV, POMPANO BEACH, FL, 33064 |
| GUTIERREZ LISANDRA S | Agent | 4381 NW 19 AV, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2013-09-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000330003 | LAPSED | 15-02884 CACE 02 | BROWARD COUNTY | 2017-05-17 | 2022-06-09 | $15,810.30 | NATHAN BARGER, 110 SE 6TH ST., SUITE 2300, FORT LAUDERDALE, FL 33301 |
| J15001062591 | ACTIVE | 1000000695202 | BROWARD | 2015-09-24 | 2035-12-04 | $ 15,942.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15001045950 | ACTIVE | 1000000691925 | BROWARD | 2015-08-20 | 2035-12-04 | $ 8,420.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000787545 | ACTIVE | 1000000687708 | BROWARD | 2015-07-20 | 2035-07-22 | $ 15,915.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-02-04 |
| Amendment | 2013-09-20 |
| Domestic Profit | 2013-08-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
