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TROPICAL TRADING OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

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

TROPICAL TRADING OF SOUTH FLORIDA, 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: 04 Oct 1993 (32 years ago)
Document Number: P93000068705
FEI/EIN Number 650439726

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

Address: 60 Caliza Circle, Apt 6216, Saint Augustine, FL, 32084, US
Mail Address: 60 Caliza Circle, Apt 6216, Saint Augustine, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ross Steven President 60 Caliza Circle, Saint Augustine, FL, 32084
Ross Steven Agent 60 Caliza Circle, Saint Augustine, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 60 Caliza Circle, Apt 6216, Saint Augustine, FL 32084 -
CHANGE OF MAILING ADDRESS 2022-01-31 60 Caliza Circle, Apt 6216, Saint Augustine, FL 32084 -
REGISTERED AGENT NAME CHANGED 2022-01-04 Ross, Steven -
REGISTERED AGENT ADDRESS CHANGED 2022-01-04 60 Caliza Circle, Apt 6216, Saint Augustine, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-04-04
AMENDED ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2016-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8776638507 2021-03-10 0455 PPP 1242 SW Pine Island Rd # 42300, Cape Coral, FL, 33991-2120
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7200
Loan Approval Amount (current) 7200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33991-2120
Project Congressional District FL-19
Number of Employees 3
NAICS code 425120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7255.6
Forgiveness Paid Date 2021-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State