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TROPICAL FAIR PRICE CORP - Florida Company Profile

Company Details

Entity Name: TROPICAL FAIR PRICE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAL FAIR PRICE CORP 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: 18 Oct 2017 (7 years ago)
Document Number: P17000084142
FEI/EIN Number 82-3152453

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

Address: 7345 NW 35th ST, MIAMI, FL, 33122, US
Mail Address: 7345 NW 35th ST, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCALONA DAEL President 7345 NW 35TH ST, MIAMI, FL, 33122
CUELLAR MONTEJO LUISA Vice President 7345 NW 35TH ST, MIAMI, FL, 33122
ESCALONA DAEL Agent 7345 NW 35th ST, HIALEAH, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-30 7345 NW 35th ST, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2020-01-30 7345 NW 35th ST, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-30 7345 NW 35th ST, HIALEAH, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-09-06
Domestic Profit 2017-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8183737304 2020-05-01 0455 PPP 7345 NW 35TH ST, MIAMI, FL, 33122-1214
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14033
Loan Approval Amount (current) 14033
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33122-1214
Project Congressional District FL-26
Number of Employees 5
NAICS code 423210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State