TROPICAL RACING, INC. - Florida Company Profile
Headquarter
| 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 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State