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TROPICAIRE PONCE, INC. - Florida Company Profile

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Company Details

Entity Name: TROPICAIRE PONCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAIRE PONCE, 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: 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: 28 Feb 1996 (29 years ago)
Document Number: P96000018389
FEI/EIN Number 650667239

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

Address: 11301 S Dixie Highway, MIAMI, FL, 33256, US
Mail Address: 11301 S Dixie Highway, MIAMI, FL, 33256, US
ZIP code: 33256
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OGDEN RICHARD W President 5590 HAMMOCK DRIVE, CORAL GABLES, FL, 33156
OGDEN RICHARD W Director 5590 HAMMOCK DRIVE, CORAL GABLES, FL, 33156
LEEDS KRISTIN Secretary 11301 S Dixie Highway, MIAMI, FL, 33256
Ogden Andrew J Vice President 11301 S Dixie Highway, MIAMI, FL, 33256
OGDEN RICHARD W Agent 11301 S Dixie Highway, MIAMI, FL, 33256
LEEDS KRISTIN Vice President 11301 S Dixie Highway, MIAMI, FL, 33256

Legal Entity Identifier

LEI Number:
549300TQ3IGD7RIHK773

Registration Details:

Initial Registration Date:
2019-09-17
Next Renewal Date:
2020-09-15
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 11301 S Dixie Highway, # 565988, MIAMI, FL 33256 -
CHANGE OF MAILING ADDRESS 2022-04-04 11301 S Dixie Highway, # 565988, MIAMI, FL 33256 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 11301 S Dixie Highway, # 565988, MIAMI, FL 33256 -
REGISTERED AGENT NAME CHANGED 2010-04-05 OGDEN, RICHARD W -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-03-10

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Date of last update: 03 Jun 2025

Sources: Florida Department of State