| Entity Name: | TROPICAL BEACH PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL BEACH PROPERTIES, 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: | 21 Oct 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P98000089733 |
| FEI/EIN Number |
650871108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 232 ANDALUSIA AVENUE, SUITE 202, CORAL GABLES, FL, 33134 |
| Mail Address: | 232 ANDALUSIA AVENUE, SUITE 202, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPEDA GERARDO G | President | 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131 |
| CEPEDA GERARDO G | Secretary | 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131 |
| CEPEDA GERARDO G | Director | 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131 |
| GALEGO NORA | SS | 232 ANDALUSIA AVENUE #202, CORAL GABLES, FL, 33134 |
| NCG MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | NCG MANAGEMENT LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 232 ANDALUSIA AVENUE, SUITE 202, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 232 ANDALUSIA AVENUE, SUITE 202, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 232 ANDALUSIA AVENUE, SUITE 202, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001128116 | ACTIVE | 1000000433067 | MIAMI-DADE | 2013-06-12 | 2032-06-19 | $ 500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000612447 | TERMINATED | 1000000172801 | DADE | 2010-05-12 | 2030-05-26 | $ 1,160.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-03-27 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
