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DULCE TROPICAL, INC. - Florida Company Profile

Company Details

Entity Name: DULCE TROPICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DULCE TROPICAL, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 28 Mar 2017 (8 years ago)
Document Number: P17000028675
FEI/EIN Number 82-1014521

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

Address: 841 NE 125TH STREET, NORTH MIAMI, FL 33161
Mail Address: 841 NE 125TH STREET, NORTH MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APARICIO, SAMUEL J Agent 841 NE 125 STREET, NORTH MIAMI, FL 33161
APARICIO, SAMUEL J President 841 NE 125TH STREET, NORTH MIAMI, FL 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 841 NE 125 STREET, NORTH MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-20 841 NE 125TH STREET, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2017-11-20 841 NE 125TH STREET, NORTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-05
Domestic Profit 2017-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3101837903 2020-06-13 0455 PPP 841 NE 125th street, North Miami, FL, 33161-5711
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2602
Loan Approval Amount (current) 2602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-5711
Project Congressional District FL-24
Number of Employees 1
NAICS code 311812
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2626.38
Forgiveness Paid Date 2021-05-26

Date of last update: 18 Feb 2025

Sources: Florida Department of State