| Entity Name: | TROPICANA CLEANERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICANA CLEANERS, 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: | 27 Aug 1999 (26 years ago) |
| Document Number: | P99000076852 |
| FEI/EIN Number |
650943926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7921 BIRD ROAD, SUITE 55, MIAMI, FL, 33155 |
| Mail Address: | 7921 BIRD ROAD, SUITE 55, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMADIA FARID F | President | 7921 BIRD ROAD, MIAMI, FL, 33155 |
| KAMADIA FARID F | Treasurer | 7921 BIRD ROAD, MIAMI, FL, 33155 |
| KAMADIA FARID F | Agent | 7921 BIRD ROAD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | KAMADIA, FARID FATEHALI | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001628487 | TERMINATED | 1000000549872 | MIAMI-DADE | 2013-11-04 | 2033-11-07 | $ 598.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2233477202 | 2020-04-15 | 0455 | PPP | 7921 BIRD ROAD, SUITE 55, MIAMI, FL, 33155-6747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6427868400 | 2021-02-10 | 0455 | PPS | 7921 Bird Rd Ste 55, Miami, FL, 33155-6747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
