| Entity Name: | TROPICAL WINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL WINES, 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: | 10 Nov 1993 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P93000077970 |
| FEI/EIN Number |
650450600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000-16 NW 25TH AVE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | C/O STAHL & ASSOCIATES, 138 N SWINTON AVE, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEBERMAN ALAN | Director | 16551 95TH AVE., JUPITER, FL, 33478 |
| LADUKE JAY | Director | 2495 DOE TRAIL, LOXAHATCHEE, FL |
| BEBERMAN ALAN | Agent | 16551 - 95TH AVE., JUPITER, FL, 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2003-05-23 | - | - |
| VOLUNTARY DISSOLUTION | 2003-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-02-07 | 3000-16 NW 25TH AVE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-22 | 3000-16 NW 25TH AVE, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-29 | BEBERMAN, ALAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-29 | 16551 - 95TH AVE., JUPITER, FL 33478 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900020202 | LAPSED | COWE-04-04473 | CO CRT IN AND FOR BROWARD CO | 2005-08-29 | 2010-12-08 | $10825.84 | J.P. REYNOLDS COMPANY, INC., C/O JACOBSON, SOBO, MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| J04900016437 | LAPSED | 04-6229 CACE 18 | BROWARD CIRCUIT COURT | 2004-06-17 | 2009-07-06 | $48871.88 | GIUSEPPE CAMPAGNOLA S.P.A, 37020 VALGATARA DI VALPOLLCELLA, VERONA, ITALIA, OC |
| Name | Date |
|---|---|
| Revocation of Dissolution | 2003-05-23 |
| Voluntary Dissolution | 2003-05-01 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-07-22 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
