| Entity Name: | TROPICAL SECURITY USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL SECURITY USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Aug 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P17000069073 |
| FEI/EIN Number |
82-2511310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 570 E 53RD ST, HIALEAH, FL, 33013, US |
| Mail Address: | 570 E 53RD ST, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES RAFAEL G | President | 570 E 53RD ST, HIALEAH, FL, 33013 |
| MORALES RAFAEL G | Agent | 570 E 53RD ST, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-29 | 570 E 53RD ST, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-29 | 570 E 53RD ST, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-29 | MORALES, RAFAEL G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-29 | 570 E 53RD ST, HIALEAH, FL 33013 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2020-06-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-09-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-12 |
| Amendment | 2020-06-15 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-25 |
| Domestic Profit | 2017-08-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
