| Entity Name: | TROPICAL PREMIUM FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL PREMIUM FINANCE, 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: | 24 Jun 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000055668 |
| FEI/EIN Number |
650773303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1405 W 49 ST, HIALEAH, FL, 33012 |
| Mail Address: | PO BOX 126097, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO OLGA L | President | 1800 WEST 49 STREET #219, HIALEAH, FL, 33012 |
| OLIVA RICARDO E | Secretary | 1800 WEST 49 STREET #219, HIALEAH, FL, 33012 |
| CASTRO OLGA L | Agent | 1800 WEST 49 STREET #219, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-27 | 1405 W 49 ST, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-27 | 1405 W 49 ST, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-27 | CASTRO, OLGA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-27 | 1800 WEST 49 STREET #219, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-07-27 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1998-02-02 |
| REG. AGENT CHANGE | 1997-09-12 |
| Domestic Profit Articles | 1997-06-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
