| Entity Name: | TROPICAL TRADE USA - II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL TRADE USA - II, 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: | 31 Mar 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P14000028721 |
| Address: | 12355 NORTHWEST 27TH PLACE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 12355 NORTHWEST 27TH PLACE, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JOSE L | President | 12355 NW 27 PLACE, CORAL SPRINGS, FL, 33065 |
| DE ARAUJO LIMA HUDSON | Vice President | 12355 NW 27 PLACE, CORAL SPRINGS, FL, 33065 |
| MALIN JEFFREY E | Secretary | 12355 NW 27 PLACE, CORAL SPRINGS, FL, 33065 |
| MELLO JAMES | Treasurer | 12355 NW 27 PLACE, CORAL SPRINGS, FL, 33065 |
| MALIN JEFFREY E | Agent | 12355 NORTHWEST 27TH PLACE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
