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  5. TU PAIS TROPICAL, INC.

TU PAIS TROPICAL, INC. - Florida Company Profile

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Company Details

Entity Name: TU PAIS TROPICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 807 PINE STREET, ORLANDO, FL, 32824, US
Mail Address: 807 PINE STREET, ORLANDO, FL, 32824, US
ZIP code: 32824
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
FERNANDEZ FAUSTO F President 2600 SCOTTVILLE, DELTONA, FL, 32725
PERALTA EDWIN A Vice President 1333 S PRAIRIE CIRCLE, DELTONA, FL, 32725

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23840.00
Total Face Value Of Loan:
23840.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$23,840
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,840
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,195.97
Servicing Lender:
Quontic Bank
Use of Proceeds:
Payroll: $23,840

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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