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TROPICAL CHEESE SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: TROPICAL CHEESE SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAL CHEESE SOUTH, 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: 03 Sep 1993 (32 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P93000061800
FEI/EIN Number 650462076

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

Address: 3739 NW 53RD ST, MIAMI, FL, 33142, US
Mail Address: 3739 NW 53RD ST., MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ RAFAEL Director 19 SUNRISE CIR, HOLMDEL, NJ
MENDEZ ALBERTO R Director 283 FRONT ST, PERTH AMBOY, NJ
FARTAS MICHELLE C Agent 3739 NW 53RD ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1999-11-15 FARTAS, MICHELLE CPA -
REGISTERED AGENT ADDRESS CHANGED 1999-11-15 3739 NW 53RD ST, MIAMI, FL 33142 -
REINSTATEMENT 1999-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1994-07-27 3739 NW 53RD ST, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 1994-07-27 3739 NW 53RD ST, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2000-04-13
REINSTATEMENT 1999-11-15
ANNUAL REPORT 1998-04-28
ANNUAL REPORT 1997-04-22
ANNUAL REPORT 1996-04-16
ANNUAL REPORT 1995-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State