| Entity Name: | TROPICANA II INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Aug 1996 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P96000066151 |
| FEI/EIN Number | 65-0702776 |
| Address: | 782 NW 42 AVE, STE 340, MIAMI, FL 33126 |
| Mail Address: | 782 NW 42 AVE, STE 340, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO, ARMANDO | Agent | 782 NW 42 AVE STE 340, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| RIVERO, ARMANDO | President | 782 NW 42 AVE., STE 340, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| RIVERO, ARMANDO | Secretary | 782 NW 42 AVE., STE 340, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| RIVERO, ARMANDO | Treasurer | 782 NW 42 AVE., STE 340, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| RIVERO, ARMANDO | Director | 782 NW 42 AVE., STE 340, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | RIVERO, ARMANDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 782 NW 42 AVE STE 340, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-20 | 782 NW 42 AVE, STE 340, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-20 | 782 NW 42 AVE, STE 340, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-06-08 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-05-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
