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TROPICANA SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TROPICANA SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICANA SERVICES, 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: 24 Oct 1994 (31 years ago)
Date of dissolution: 01 Feb 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Feb 2023 (2 years ago)
Document Number: P94000078087
FEI/EIN Number 65-0528157

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

Address: 433 W. Van Buren Street, Suite 3N, Chicago, IL, 60607, US
Mail Address: 433 W. Van Buren Street, Suite 3N, Chicago, IL, 60607, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TROPICANA SERVICES, INC., NEW YORK 2592755 NEW YORK
Headquarter of TROPICANA SERVICES, INC., KENTUCKY 0508681 KENTUCKY
Headquarter of TROPICANA SERVICES, INC., COLORADO 20011006853 COLORADO
Headquarter of TROPICANA SERVICES, INC., CONNECTICUT 0670891 CONNECTICUT
Headquarter of TROPICANA SERVICES, INC., ILLINOIS CORP_61469834 ILLINOIS

Key Officers & Management

Name Role Address
Walter Glen President 433 W. Van Buren Street, Chicago, IL, 60607
Broll Charles Secretary 433 W. Van Buren Street, Chicago, IL, 60607
McGowan Joseph Vice President 433 W. Van Buren Street, Chicago, IL, 60607
Kelley William Vice President 433 W. Van Buren Street, Chicago, IL, 60607
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
MERGER 2023-02-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14233. MERGER NUMBER 100000236081
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 433 W. Van Buren Street, Suite 3N, Chicago, IL 60607 -
CHANGE OF MAILING ADDRESS 2021-04-23 433 W. Van Buren Street, Suite 3N, Chicago, IL 60607 -
REINSTATEMENT 2005-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
MERGER 2004-12-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000051131
MERGER NAME CHANGE 2004-12-30 TROPICANA SERVICES, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
REGISTERED AGENT ADDRESS CHANGED 1998-09-04 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 1998-09-04 - -
REGISTERED AGENT NAME CHANGED 1998-09-04 CT CORPORATION SYSTEM -

Documents

Name Date
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State