| Entity Name: | TROPICAL WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL WHOLESALERS, 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: | 12 Jan 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000003015 |
| FEI/EIN Number |
650549495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3070 SW 38TH AVE, MIAMI, FL, 33146 |
| Mail Address: | 3070 SW 38TH AVE, MIAMI, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARNOLDSON ERIC | Vice President | 6435 SW 94 STREET, MIAMI, FL |
| ARNOLDSON ERICK | Agent | 9157 SW 96TH AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-31 | 3070 SW 38TH AVE, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-31 | 3070 SW 38TH AVE, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-31 | ARNOLDSON, ERICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-31 | 9157 SW 96TH AVE, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2000-07-17 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-04-05 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-04-10 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 300499209 | 0418800 | 1998-08-03 | 7205 NW 68TH ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 100671791 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260600 A03 I |
| Issuance Date | 1999-01-08 |
| Abatement Due Date | 1999-01-19 |
| Current Penalty | 500.0 |
| Initial Penalty | 2100.0 |
| Contest Date | 1999-02-03 |
| Final Order | 1999-05-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260600 A03 II |
| Issuance Date | 1999-01-08 |
| Abatement Due Date | 1999-01-19 |
| Contest Date | 1999-02-03 |
| Final Order | 1999-05-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
