| Entity Name: | TROPICAL EXPRESS OF AVENTURA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL EXPRESS OF AVENTURA, 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: | 09 Aug 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000066380 |
| FEI/EIN Number |
650699130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19575 BISCAYNE BLVD., SPACE NO. 1471 AVENTURA MALL, AVENTURA, FL, 33180 |
| Mail Address: | 19575 BISCAYNE BLVD., SPACE NO. 1417 AVENTURA MALL, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGLETARY JIM | President | 13920 SW 104 AVE, MIAMI, FL, 33176 |
| SINGLETARY JIM | Secretary | 13920 SW 104 AVE, MIAMI, FL, 33176 |
| SINGLETARY JIM | Treasurer | 13920 SW 104 AVE, MIAMI, FL, 33176 |
| GARCIA LAZARO | Director | 12049 SW 75 ST, MIAMI, FL |
| HOI SANG YEUNG | Director | 13380 BISCAYNE BAY DR, NO MIAMI, FL, 33181 |
| YING HO | Director | 650 SOUTHSHORE DR, MIAMI BEACH, FL, 33141 |
| GARCIA JOSE J | Director | 12425 SW 94 LN, MIAMI, FL, 33186 |
| SINGLETARY JIM | Agent | 13920 SW 104 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-10 | 19575 BISCAYNE BLVD., SPACE NO. 1471 AVENTURA MALL, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-10 | 19575 BISCAYNE BLVD., SPACE NO. 1471 AVENTURA MALL, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-13 | SINGLETARY, JIM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-13 | 13920 SW 104 AVE, MIAMI, FL 33176 | - |
| NAME CHANGE AMENDMENT | 1996-10-08 | TROPICAL EXPRESS OF AVENTURA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-10 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-03-04 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
