| Entity Name: | TROPICAL STOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL STOP, 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: | 03 Sep 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2017 (8 years ago) |
| Document Number: | P93000063113 |
| FEI/EIN Number |
650474143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99700 OVERSEAS HWY., KEY LARGO, FL, 33037, US |
| Mail Address: | PO Box 371532, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300LHFYGDP56YU784 | P93000063113 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O HAROUN, hany, 70 JEAN LAFITTE DR., KEY LARGO, US-FL, US, 33037 |
| Headquarters | 99700 Overseas Highway, Key Largo, US-FL, US, 33037 |
Registration details
| Registration Date | 2017-11-03 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-11-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P93000063113 |
| Name | Role | Address |
|---|---|---|
| HAROUN HANY | President | 70 JEAN LAFITTE DR, KEY LARGO, FL, 33037 |
| Haroun Christine | Treasurer | 70 Jean Lafite Drive, Key Largo, FL, 33037 |
| Haroun Christine | Vice President | 70 Jean Lafite Drive, Key Largo, FL, 33037 |
| HAROUN CHRISTINE | Secretary | 70 JEAN LA FITTE DR, KEY LARGO, FL, 33037 |
| HAROUN hany | Agent | 70 JEAN LAFITTE DR., KEY LARGO., FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000028043 | TROPICAL STOP CORP | EXPIRED | 2016-03-16 | 2021-12-31 | - | PO BOX 371532 KEY LARGO, FL 33037, KEY LARGO, FL, 33037 |
| G98267900044 | WENDY'S | ACTIVE | 1998-09-24 | 2028-12-31 | - | 70 JEAN LAFITTE DR, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-14 | HAROUN, hany | - |
| AMENDMENT | 2017-08-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-16 | 99700 OVERSEAS HWY., KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-28 | 70 JEAN LAFITTE DR., KEY LARGO., FL 33037 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-28 | 99700 OVERSEAS HWY., KEY LARGO, FL 33037 | - |
| AMENDMENT | 1998-09-23 | - | - |
| REINSTATEMENT | 1997-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-14 |
| Amendment | 2017-08-30 |
| ANNUAL REPORT | 2017-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4636898308 | 2021-01-23 | 0455 | PPS | 99700 Overseas Hwy, Key Largo, FL, 33037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8540577205 | 2020-04-28 | 0455 | PPP | 99700 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
