| Entity Name: | TU PAIS TROPICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TU PAIS TROPICAL, 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: | 22 Jan 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jul 2022 (3 years ago) |
| Document Number: | P16000007841 |
| FEI/EIN Number |
81-1305431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 807 PINE STREET, ORLANDO, FL, 32824, US |
| Mail Address: | 807 PINE STREET, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADV ACCOUNTING & TAX SERVICES, LLC | Agent | - |
| FERNANDEZ FAUSTO F | President | 2600 SCOTTVILLE, DELTONA, FL, 32725 |
| PERALTA EDWIN A | Vice President | 1333 S PRAIRIE CIRCLE, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-07-12 | - | - |
| AMENDMENT | 2020-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | ADV ACCOUNTING & TAX SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-28 | 12701 S JOHN YOUNG PKWY SUITE 215, ORLANDO, FL 32837 | - |
| AMENDMENT | 2018-09-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000035277 | TERMINATED | 1000000973770 | ORANGE | 2024-01-16 | 2044-01-17 | $ 81,943.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000457333 | TERMINATED | 1000000963912 | ORANGE | 2023-09-15 | 2043-09-27 | $ 36,442.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000457531 | TERMINATED | 1000000964090 | ORANGE | 2023-09-15 | 2043-09-27 | $ 1,620.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000146447 | TERMINATED | 1000000815191 | ORANGE | 2019-02-14 | 2039-02-27 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-29 |
| Amendment | 2022-07-12 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| Amendment | 2020-09-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-17 |
| Amendment | 2018-09-17 |
| ANNUAL REPORT | 2018-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9210577403 | 2020-05-19 | 0491 | PPP | 807 PINE ST, ORLANDO, FL, 32824-9101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
