| Entity Name: | TROPICAL WINE SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL WINE SHOP, 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: | 08 Aug 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P18000068400 |
| FEI/EIN Number |
87-1479149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37842 MERIDIAN AVE, DADE CITY, FL, 33525 |
| Mail Address: | 37842 MERIDIAN AVE, DADE CITY, FL, 33525 |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DINOVA LYNETTE R | President | 35122 WHISPERING OAKS BLVD, RIDGE MANOR, FL, 33523 |
| DINOVA LYNETTE R | Agent | 35122 WHISPERING OAKS BLVD, RIDGE MANOR, FL, 33523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000287544 | ACTIVE | 1000000891100 | PASCO | 2021-06-01 | 2041-06-09 | $ 4,323.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER (NO LONGER USE) H, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000287551 | ACTIVE | 1000000891101 | PASCO | 2021-06-01 | 2031-06-09 | $ 1,395.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER (NO LONGER USE) H, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2020-04-06 |
| ANNUAL REPORT | 2019-02-11 |
| Domestic Profit | 2018-08-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
