| Entity Name: | TROPICAL RACING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL RACING, 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: | 31 Mar 2017 (8 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 13 Jan 2020 (5 years ago) |
| Document Number: | P17000028975 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 Grassy Springs Road, Versailles, KY, 40383, US |
| Mail Address: | 1740 GRASSY SPRINGS ROAD, VERSAILLES, KY, 40383, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TROPICAL RACING, INC., KENTUCKY | 1048928 | KENTUCKY |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1746611 | 1740 GRASSY SPRINGS ROAD, VERSAILLES, KY, 40383 | 1740 GRASSY SPRINGS ROAD, VERSAILLES, KY, 40383 | 561-513-8767 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 1-U |
| File number | 24R-00403 |
| Filing date | 2024-01-08 |
| Reporting date | 2024-01-08 |
| File | View File |
Filings since 2023-02-27
| Form type | 253G2 |
| File number | 024-11454 |
| Filing date | 2023-02-27 |
| File | View File |
Filings since 2023-02-17
| Form type | QUALIF |
| File number | 024-11454 |
| Filing date | 2023-02-17 |
| File | View File |
Filings since 2023-02-15
| Form type | CORRESP |
| Filing date | 2023-02-15 |
| File | View File |
Filings since 2023-02-13
| Form type | UPLOAD |
| Filing date | 2023-02-13 |
| File | View File |
Filings since 2023-02-09
| Form type | 1-A-W |
| File number | 024-11454 |
| Filing date | 2023-02-09 |
| File | View File |
Filings since 2023-02-07
| Form type | 1-A POS |
| File number | 024-11454 |
| Filing date | 2023-02-07 |
| File | View File |
Filings since 2023-02-07
| Form type | 1-A/A |
| File number | 024-11454 |
| Filing date | 2023-02-07 |
| File | View File |
Filings since 2022-12-09
| Form type | 1-U |
| File number | 24R-00403 |
| Filing date | 2022-12-09 |
| Reporting date | 2022-12-07 |
| File | View File |
Filings since 2022-09-22
| Form type | 1-SA |
| File number | 24R-00403 |
| Filing date | 2022-09-22 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-06-06
| Form type | 1-U |
| File number | 24R-00403 |
| Filing date | 2022-06-06 |
| Reporting date | 2022-05-31 |
| File | View File |
Filings since 2022-05-20
| Form type | 253G2 |
| File number | 024-11454 |
| Filing date | 2022-05-20 |
| File | View File |
Filings since 2022-05-02
| Form type | C-AR |
| File number | 020-27574 |
| Filing date | 2022-05-02 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-04-29
| Form type | 1-K |
| File number | 24R-00403 |
| Filing date | 2022-04-29 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-03-28
| Form type | QUALIF |
| File number | 024-11454 |
| Filing date | 2022-03-28 |
| File | View File |
Filings since 2022-03-24
| Form type | CORRESP |
| Filing date | 2022-03-24 |
| File | View File |
Filings since 2022-03-17
| Form type | UPLOAD |
| Filing date | 2022-03-17 |
| File | View File |
Filings since 2022-03-11
| Form type | 1-A POS |
| File number | 024-11454 |
| Filing date | 2022-03-11 |
| File | View File |
Filings since 2022-03-02
| Form type | 1-U |
| File number | 24R-00403 |
| Filing date | 2022-03-02 |
| Reporting date | 2022-03-02 |
| File | View File |
Filings since 2022-02-16
| Form type | 1-U |
| File number | 24R-00403 |
| Filing date | 2022-02-16 |
| Reporting date | 2022-02-10 |
| File | View File |
Filings since 2022-01-28
| Form type | D/A |
| File number | 021-387724 |
| Filing date | 2022-01-28 |
| File | View File |
Filings since 2021-12-10
| Form type | 1-U |
| File number | 24R-00403 |
| Filing date | 2021-12-10 |
| Reporting date | 2021-12-10 |
| File | View File |
Filings since 2021-09-28
| Form type | 1-SA |
| File number | 24R-00403 |
| Filing date | 2021-09-28 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-05-06
| Form type | 253G2 |
| File number | 024-11454 |
| Filing date | 2021-05-06 |
| File | View File |
Filings since 2021-04-30
| Form type | 1-K |
| File number | 24R-00403 |
| Filing date | 2021-04-30 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-04-05
| Form type | C-U |
| File number | 020-27574 |
| Filing date | 2021-04-05 |
| File | View File |
Filings since 2021-03-10
| Form type | QUALIF |
| File number | 024-11454 |
| Filing date | 2021-03-10 |
| File | View File |
Filings since 2021-03-08
| Form type | CORRESP |
| Filing date | 2021-03-08 |
| File | View File |
Filings since 2021-03-01
| Form type | 1-A/A |
| File number | 024-11454 |
| Filing date | 2021-03-01 |
| File | View File |
Filings since 2021-02-26
| Form type | CORRESP |
| Filing date | 2021-02-26 |
| File | View File |
Filings since 2021-02-22
| Form type | UPLOAD |
| Filing date | 2021-02-22 |
| File | View File |
Filings since 2021-02-12
| Form type | CORRESP |
| Filing date | 2021-02-12 |
| File | View File |
Filings since 2021-02-12
| Form type | 1-A |
| File number | 024-11454 |
| Filing date | 2021-02-12 |
| File | View File |
Filings since 2021-02-05
| Form type | C/A |
| File number | 020-27574 |
| Filing date | 2021-02-05 |
| File | View File |
Filings since 2021-02-04
| Form type | C |
| File number | 020-27574 |
| Filing date | 2021-02-04 |
| File | View File |
Filings since 2021-01-28
| Form type | D |
| File number | 021-387724 |
| Filing date | 2021-01-28 |
| File | View File |
Filings since 2021-01-27
| Form type | UPLOAD |
| Filing date | 2021-01-27 |
| File | View File |
Filings since 2020-12-31
| Form type | DOS |
| File number | 367-00277 |
| Filing date | 2020-12-31 |
| File | View File |
Filings since 2019-03-22
| Form type | D |
| File number | 021-335458 |
| Filing date | 2019-03-22 |
| File | View File |
Filings since 2019-03-22
| Form type | D/A |
| File number | 021-317247 |
| Filing date | 2019-03-22 |
| File | View File |
Filings since 2018-08-24
| Form type | D/A |
| File number | 021-317247 |
| Filing date | 2018-08-24 |
| File | View File |
Filings since 2018-07-19
| Form type | D |
| File number | 021-317247 |
| Filing date | 2018-07-19 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| LEVY TROY | President | 1740 Grassy Springs Road, Versailles, KY, 40383 |
| LEVY TROY | Director | 1740 Grassy Springs Road, Versailles, KY, 40383 |
| LEVY TROY | Treasurer | 1740 Grassy Springs Road, Versailles, KY, 40383 |
| LEVY TROY | Secretary | 1740 Grassy Springs Road, Versailles, KY, 40383 |
| KAPPHAHN RONALD | Director | 1740 Grassy Springs Road, Versailles, KY, 40383 |
| PARADISO DON A | Agent | 2400 N.E. 9TH ST., STE. 204, FT. LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 1740 Grassy Springs Road, Versailles, KY 40383 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 1740 Grassy Springs Road, Versailles, KY 40383 | - |
| AMENDED AND RESTATEDARTICLES | 2020-01-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000095317 | TERMINATED | 1000000916488 | BROWARD | 2022-02-17 | 2032-02-23 | $ 762.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-24 |
| Amended and Restated Articles | 2020-01-13 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8130497910 | 2020-06-18 | 0455 | PPP | 8898 LYONS ROAD, BOYNTON BEACH, FL, 33472-4306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
