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TROPICAL FISH EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: TROPICAL FISH EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAL FISH EXPRESS, 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: 11 Dec 2015 (9 years ago)
Date of dissolution: 01 Sep 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Sep 2017 (8 years ago)
Document Number: P15000099406
FEI/EIN Number 81-0872142

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8352 COUNTRY SQUARE CT, TAMPA, FL, 33615, US
Mail Address: 8352 COUNTRY SQUARE CT, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA TAMAYO JOSE L President 20 STIRRUP KEY RD APT#6, MARATHON, FL, 33050
UGARTE ZURDO RAUL President 8352 COUNTRY SQUARE CT, TAMPA, FL, 33615
GARCIA TAMAYO JOSE L Agent 20 STIRRUP KEY RD, MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-09-01 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-03 8352 COUNTRY SQUARE CT, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2016-08-03 8352 COUNTRY SQUARE CT, TAMPA, FL 33615 -

Documents

Name Date
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-08-03
Domestic Profit 2015-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State