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TROPIC EXPRESS COURIER CORP. - Florida Company Profile

Company Details

Entity Name: TROPIC EXPRESS COURIER CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPIC EXPRESS COURIER CORP. 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: 09 Feb 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 1997 (28 years ago)
Document Number: P94000010722
FEI/EIN Number 650468826

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

Address: 10451 NW 28th St, Doral, FL, 33172, US
Mail Address: 10451 NW 28th St, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINS CARLOS A President 10451 NW 28th St, Doral, FL, 33172
MARTINS CARLOS A Agent 10451NW 28th St, Doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000071264 SOUTH LOGISTIC SYSTEM EXPIRED 2013-07-16 2018-12-31 - 10825 NW 17 ST,, UNIT 103, MIAMI, FL, 33172
G10000096680 NORTH TRADE SYSTEM EXPIRED 2010-10-21 2015-12-31 - 2128 S.W. 13 STREET, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 10451 NW 28th St, Suite F-101, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-01-20 10451 NW 28th St, Suite F-101, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 10451NW 28th St, Suite F-101, Doral, FL 33172 -
REINSTATEMENT 1997-01-13 - -
REGISTERED AGENT NAME CHANGED 1997-01-13 MARTINS, CARLOS A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6413017700 2020-05-01 0455 PPP 10451 NW 28TH ST STE F101, DORAL, FL, 33172-2194
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17933
Loan Approval Amount (current) 17933
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33172-2194
Project Congressional District FL-26
Number of Employees 2
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18050.42
Forgiveness Paid Date 2020-12-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State