| Entity Name: | TROPICAL CORPORATE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL CORPORATE GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 1998 (26 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 May 2014 (11 years ago) |
| Document Number: | P98000084853 |
| FEI/EIN Number |
650872080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9860 SW 12TH TERRACE, MIAMI, FL, 33174 |
| Mail Address: | 9860 SW 12TH TERRACE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA MELVIN F | President | 9860 SW 12TH TERRACE, MIAMI, FL, 33174 |
| NORIEGA MELVIN F | Secretary | 9860 SW 12TH TERRACE, MIAMI, FL, 33174 |
| Noriega Melvin J | Secretary | 9860 SW 12TH TERRACE, MIAMI, FL, 33174 |
| NORIEGA MELVIN J | Agent | 9860 SW 12TH TERRACE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2014-05-27 | TROPICAL CORPORATE GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-25 | 9860 SW 12TH TERRACE, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-25 | 9860 SW 12TH TERRACE, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-25 | 9860 SW 12TH TERRACE, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
