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TROPICAL HOMES REAL ESTATE INC. - Florida Company Profile

Company Details

Entity Name: TROPICAL HOMES REAL ESTATE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAL HOMES REAL ESTATE 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: 23 Nov 1998 (26 years ago)
Document Number: P98000099009
FEI/EIN Number 593548965

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1016 Barcelona Dr, KISSIMMEE, FL, 33741, US
Mail Address: PO BOX 453105, KISSIMMEE, FL, 34745, US
ZIP code: 33741
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA LUIS Chief Executive Officer PO BOX 453105, KISSIMMEE, FL, 34745
Cabrera Carmen C Officer PO BOX 453105, KISSIMMEE, FL, 34745
Mendoza Judith Secretary PO BOX 453105, KISSIMMEE, FL, 34745
CABRERA LUIS A Agent 1016 Barcelona Dr, KISSIMMEE, FL, 33741
Cabrera Carlos G Officer PO BOX 453105, KISSIMMEE, FL, 34745

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000015357 FLORIDA PROPERTY ACTIVE 2015-02-11 2025-12-31 - P.O. BOX 453105, KISSIMMEE, FL, 34745
G14000072289 FLORIDA PROPERTY HOMES ACTIVE 2014-07-12 2029-12-31 - PO BOX 453105, KISSIMMEE, FL, 34745

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-11 1016 Barcelona Dr, KISSIMMEE, FL 33741 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-11 1016 Barcelona Dr, KISSIMMEE, FL 33741 -
REGISTERED AGENT NAME CHANGED 2016-04-13 CABRERA, LUIS A -
CHANGE OF MAILING ADDRESS 2013-04-20 1016 Barcelona Dr, KISSIMMEE, FL 33741 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000877588 TERMINATED 1000000110277 3800 0227 2009-02-17 2029-03-11 $ 1,640.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000936400 TERMINATED 1000000110277 3800 0227 2009-02-17 2029-03-18 $ 1,640.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State