| Entity Name: | TROPICAL MOTORS CARGO VANS AND CAR SALES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL MOTORS CARGO VANS AND CAR SALES 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: | 26 Sep 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Aug 2024 (9 months ago) |
| Document Number: | P16000078714 |
| FEI/EIN Number |
81-3990338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 SW 12TH AVE, STE B, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1441 SW 12TH AVE, STE B, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA CARVALHO CLODOALDO | President | 778 Hunting Club Ave, Clewiston, FL, 33440 |
| GONCALVES RAMALHO GABRIEL | Vice President | 2704 Runyon CIR, Orlando, FL, 32837 |
| Wilken Junior | Agent | 4400 W. SAMPLE RD, COCONUT CREEK, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000002503 | TROPICAL MOTORS CARGO VANS | EXPIRED | 2017-01-07 | 2022-12-31 | - | 1601 NORTH DIXIE HWY, BAY I, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-02 | 1441 SW 12TH AVE, STE B, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-02 | 1441 SW 12TH AVE, STE B, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-29 | 4400 W. SAMPLE RD, 134, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-17 | Wilken, Junior | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-20 |
| Amendment | 2024-08-02 |
| AMENDED ANNUAL REPORT | 2024-05-29 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
