| Entity Name: | TROPICAL DESIGN & BUILD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL DESIGN & BUILD 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: | 15 Sep 2014 (11 years ago) |
| Document Number: | P14000076393 |
| FEI/EIN Number |
47-1840835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 783 WEST 18TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 783 WEST 18TH STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES RAUL | President | 783 WEST 18TH STREET, HIALEAH, FL, 33010 |
| MONTES RAUL | Secretary | 783 WEST 18TH STREET, HIALEAH, FL, 33010 |
| MONTES RAUL | Treasurer | 783 WEST 18TH STREET, HIALEAH, FL, 33010 |
| MONTES RAUL | Director | 783 WEST 18TH STREET, HIALEAH, FL, 33010 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000206676 | ACTIVE | CACE18003558 | BROWARD COUNTY | 2021-04-22 | 2026-05-03 | $540,009.33 | CLASSIC PIZZA CRUSTS INC., 1741 NW 33RD STREET, POMPANO BEACH, FL 33064 |
| J21000206569 | ACTIVE | CACE18003558 | BROWARD COUNTY | 2021-04-22 | 2026-05-03 | $326,234.35 | FIMIANO HOLDINGS, LLC, 841 MOCKINGBIRD LANE, PLANTATION, FL 33324 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-07-23 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1961907302 | 2020-04-28 | 0455 | PPP | 783 West 18th Street, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
