| Entity Name: | TROPICAL TRADE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL TRADE USA, 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: | 16 Jan 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000005005 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8680 SW 212 Street, Miami, FL, 33189, US |
| Mail Address: | 8680 SW 212 STREET, MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JOSE L | President | 8680 SW 212 STREET, MIAMI, FL, 33189 |
| ALFRED VICTOR F | Chairman | 8680 SW 212 STREET, MIAMI, FL, 33189 |
| ALFRED VICTOR F | Agent | 8680 SW 212 STREET, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 8680 SW 212 Street, Suite 308, Miami, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-09 | 8680 SW 212 Street, Suite 308, Miami, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-09 | ALFRED, VICTOR F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-09 | 8680 SW 212 STREET, SUITE # 308, MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-09 |
| Reg. Agent Change | 2014-03-21 |
| Domestic Profit | 2014-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
