| Entity Name: | TROPICAL TRADING AND CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL TRADING AND CARGO, 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: | 01 May 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000033728 |
| FEI/EIN Number |
650578572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5513 N.W. 72 AVE., MIAMI, FL, 33166 |
| Mail Address: | 5513 N.W. 72 AVE., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUES MARK A | Director | 12650 77TH STREET, FELLSMERE, FL, 32948 |
| MARQUES CARLO | Treasurer | 12650 77TH STREET, FELLSMERE, FL, 32948 |
| MARQUES CARLO | Director | 12650 77TH STREET, FELLSMERE, FL, 32948 |
| MARQUES ELENIZE | President | 12650 77TH STREET, FELLSMORE, FL, 32948 |
| MARQUES ELENIZE | Chairman | 12650 77TH STREET, FELLSMORE, FL, 32948 |
| MARQUES MARK A | Vice President | 12650 77TH STREET, FELLSMERE, FL, 32948 |
| NEVES MARCELO | Secretary | 12650 77TH STREET, FELLSMERE, FL, 32948 |
| NEVES MARCELO | Director | 12650 77TH STREET, FELLSMERE, FL, 32948 |
| LUNSFORD W.D. | ATAS | 7255 BLUE SHORE ROAD, GRANT, FL, 32949 |
| LUNSFORD W.D. | Agent | 7255 BLUE SHORE ROAD, GRANT, FL, 32949 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | LUNSFORD, W.D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 7255 BLUE SHORE ROAD, GRANT, FL 32949 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
