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TROPICAL RACING, INC.

Headquarter

Company Details

Entity Name: TROPICAL RACING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 1740 Grassy Springs Road, Versailles, KY, 40383, US
Mail Address: 1740 GRASSY SPRINGS ROAD, VERSAILLES, KY, 40383, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TROPICAL RACING, INC., KENTUCKY 1048928 KENTUCKY

Central Index Key

CIK number Mailing Address Business Address Phone
1746611 1740 GRASSY SPRINGS ROAD, VERSAILLES, KY, 40383 1740 GRASSY SPRINGS ROAD, VERSAILLES, KY, 40383 561-513-8767

Filings since 2024-01-08

Form type 1-U
File number 24R-00403
Filing date 2024-01-08
Reporting date 2024-01-08
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Filings since 2023-02-27

Form type 253G2
File number 024-11454
Filing date 2023-02-27
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Filings since 2023-02-17

Form type QUALIF
File number 024-11454
Filing date 2023-02-17
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Filings since 2023-02-15

Form type CORRESP
Filing date 2023-02-15
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Filings since 2023-02-13

Form type UPLOAD
Filing date 2023-02-13
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Filings since 2023-02-09

Form type 1-A-W
File number 024-11454
Filing date 2023-02-09
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Filings since 2023-02-07

Form type 1-A POS
File number 024-11454
Filing date 2023-02-07
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Filings since 2023-02-07

Form type 1-A/A
File number 024-11454
Filing date 2023-02-07
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Filings since 2022-12-09

Form type 1-U
File number 24R-00403
Filing date 2022-12-09
Reporting date 2022-12-07
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Filings since 2022-09-22

Form type 1-SA
File number 24R-00403
Filing date 2022-09-22
Reporting date 2022-06-30
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Filings since 2022-06-06

Form type 1-U
File number 24R-00403
Filing date 2022-06-06
Reporting date 2022-05-31
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Filings since 2022-05-20

Form type 253G2
File number 024-11454
Filing date 2022-05-20
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Filings since 2022-05-02

Form type C-AR
File number 020-27574
Filing date 2022-05-02
Reporting date 2021-12-31
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Filings since 2022-04-29

Form type 1-K
File number 24R-00403
Filing date 2022-04-29
Reporting date 2021-12-31
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Filings since 2022-03-28

Form type QUALIF
File number 024-11454
Filing date 2022-03-28
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Filings since 2022-03-24

Form type CORRESP
Filing date 2022-03-24
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Filings since 2022-03-17

Form type UPLOAD
Filing date 2022-03-17
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Filings since 2022-03-11

Form type 1-A POS
File number 024-11454
Filing date 2022-03-11
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Filings since 2022-03-02

Form type 1-U
File number 24R-00403
Filing date 2022-03-02
Reporting date 2022-03-02
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Filings since 2022-02-16

Form type 1-U
File number 24R-00403
Filing date 2022-02-16
Reporting date 2022-02-10
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Filings since 2022-01-28

Form type D/A
File number 021-387724
Filing date 2022-01-28
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Filings since 2021-12-10

Form type 1-U
File number 24R-00403
Filing date 2021-12-10
Reporting date 2021-12-10
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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
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Filings since 2021-01-28

Form type D
File number 021-387724
Filing date 2021-01-28
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Filings since 2021-01-27

Form type UPLOAD
Filing date 2021-01-27
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Filings since 2020-12-31

Form type DOS
File number 367-00277
Filing date 2020-12-31
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Filings since 2019-03-22

Form type D
File number 021-335458
Filing date 2019-03-22
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Filings since 2019-03-22

Form type D/A
File number 021-317247
Filing date 2019-03-22
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Filings since 2018-08-24

Form type D/A
File number 021-317247
Filing date 2018-08-24
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Filings since 2018-07-19

Form type D
File number 021-317247
Filing date 2018-07-19
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Agent

Name Role Address
PARADISO DON A Agent 2400 N.E. 9TH ST., STE. 204, FT. LAUDERDALE, FL, 33304

President

Name Role Address
LEVY TROY President 1740 Grassy Springs Road, Versailles, KY, 40383

Director

Name Role Address
LEVY TROY Director 1740 Grassy Springs Road, Versailles, KY, 40383
KAPPHAHN RONALD Director 1740 Grassy Springs Road, Versailles, KY, 40383

Treasurer

Name Role Address
LEVY TROY Treasurer 1740 Grassy Springs Road, Versailles, KY, 40383

Secretary

Name Role Address
LEVY TROY Secretary 1740 Grassy Springs Road, Versailles, KY, 40383

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-13 1740 Grassy Springs Road, Versailles, KY 40383 No data
CHANGE OF MAILING ADDRESS 2020-01-15 1740 Grassy Springs Road, Versailles, KY 40383 No data
AMENDED AND RESTATEDARTICLES 2020-01-13 No data No data

Debts

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

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State