| Entity Name: | TROPICAL COURT VILLAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL COURT VILLAS, 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 Sep 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000077694 |
| FEI/EIN Number |
650779617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1925 BRICKELL AVENUE SUITE D206, MIAMI, FL, 33129 |
| Mail Address: | 7901 W 25TH AVE, B # 3, HIALEAH, FL, 33016 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFULS RICHARD | President | 7901 W 25TH AVE B-3, HIALEAH, FL, 33016 |
| RAFULS RICHARD | Director | 7901 W 25TH AVE B-3, HIALEAH, FL, 33016 |
| MARRERO HECTOR | Vice President | 7901 W 25TH AVE B-3, HIALEAH, FL, 33016 |
| RAFULS RICHARD | Agent | 7901 W 2R AVE BAY 3&4, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-23 | 1925 BRICKELL AVENUE SUITE D206, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-25 | RAFULS, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-25 | 7901 W 2R AVE BAY 3&4, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-01-30 |
| Off/Dir Resignation | 2000-08-11 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-05-26 |
| ANNUAL REPORT | 1998-05-11 |
| Domestic Profit Articles | 1997-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
