| Entity Name: | TROPICAL FALLS DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL FALLS DEVELOPMENT, 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: | 23 Jun 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000054932 |
| FEI/EIN Number |
582339522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 PADDISON RD, CINCINNATI, OH, 45230 |
| Mail Address: | 7200 PADDISON RD, CINCINNATI, OH, 45230 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEAL ROY | Director | 7200 PADDISON, CINCINNATI, OH |
| NEAL ROY | President | 7200 PADDISON, CINCINNATI, OH |
| NEAL KAY | Treasurer | 7200 PADDISON RD., CINCINNATI, OH, 45230 |
| THOMASON IRENE | Treasurer | 7200 PADDISON RD., CINCINNATI, OH, 45230 |
| DYE JAMES D | Agent | 1206 MANATEE AVENUE WEST, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-11 | 7200 PADDISON RD, CINCINNATI, OH 45230 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-11 | 7200 PADDISON RD, CINCINNATI, OH 45230 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-07-10 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-01-29 |
| Domestic Profit Articles | 1997-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
