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TROPICAL PLAZA, INC. - Florida Company Profile

Company Details

Entity Name: TROPICAL PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAL PLAZA, 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: 03 Feb 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Oct 2017 (7 years ago)
Document Number: P99000010546
FEI/EIN Number 650908689

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

Mail Address: P.O. BOX 941774, MIAMI, FL, 33194
Address: 26829-55 S. DIXIE HWY, NARANJA, FL, 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOYE DORIS Vice President 25901 SW 130TH AVE., MIAMI, FL, 33032
TORRECILLA JULIO E President POST OFFICE BOX 941774, MIAMI, FL, 33194
TORRECILLA JULIO E Treasurer POST OFFICE BOX 941774, MIAMI, FL, 33194
TORRECILLA JULIO E Director POST OFFICE BOX 941774, MIAMI, FL, 33194
TORRECILLA Karen N Secretary P.O. BOX 941774, MIAMI, FL, 33194
TORRECILLA JULIO E Agent 255 NW 128 Ave, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
AMENDMENT 2017-10-27 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-14 255 NW 128 Ave, MIAMI, FL 33182 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-30 26829-55 S. DIXIE HWY, NARANJA, FL 33032 -
CHANGE OF MAILING ADDRESS 2011-09-21 26829-55 S. DIXIE HWY, NARANJA, FL 33032 -
REGISTERED AGENT NAME CHANGED 2010-03-05 TORRECILLA, JULIO EPRES -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-27
Amendment 2017-10-27
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State