TROPICANA PRODUCTS, INC. - Florida Company Profile
Headquarter
Entity Name: | TROPICANA PRODUCTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 29 Apr 1987 (38 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 01 Feb 2023 (2 years ago) |
Document Number: | P14233 |
FEI/EIN Number |
13-3346705
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 433 W. Van Buren Street, Suite 3N, Chicago, IL, 60607, US |
Mail Address: | 433 W. Van Buren Street, Suite 3N, Chicago, IL, 60607, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Kelley William | Director | 433 W. Van Buren Street, Chicago, IL, 60607 |
Walter Glen | Director | 433 W. Van Buren Street, Chicago, IL, 60607 |
Walter Glen | President | 433 W. Van Buren Street, Chicago, IL, 60607 |
Broll Charles | Secretary | 433 W. Van Buren Street, Chicago, IL, 60607 |
McGowan Joseph | Treasurer | 433 W. Van Buren Street, Chicago, IL, 60607 |
Salih Salih | Vice President | 433 W. Van Buren Street, Chicago, IL, 60607 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 433 W. Van Buren Street, Suite 3N, Chicago, IL 60607 | - |
CHANGE OF MAILING ADDRESS | 2024-03-25 | 433 W. Van Buren Street, Suite 3N, Chicago, IL 60607 | - |
MERGER | 2023-02-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000236081 |
MERGER | 2005-01-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000051513 |
MERGER | 2004-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000051147 |
REGISTERED AGENT NAME CHANGED | 1992-03-10 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-03-10 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
NAME CHANGE AMENDMENT | 1987-10-01 | TROPICANA PRODUCTS, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J07900011614 | LAPSED | 562004-CA-001221 (OC) | 19TH JUD CIR CRT ST LUCIE CTY | 2007-07-06 | 2012-08-02 | $37681.60 | CITY OF PORT ST. LUCIE, 121 S.W. PORT ST LUCIE BLVD., PORT ST LUCIE, FL 34984 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-25 |
Merger | 2023-02-01 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-04-12 |
ANNUAL REPORT | 2021-05-01 |
ANNUAL REPORT | 2020-05-24 |
ANNUAL REPORT | 2019-03-30 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-04-21 |
ANNUAL REPORT | 2016-04-02 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State