| Entity Name: | TROPICAL CASUALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPICAL CASUALS 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: | 15 May 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | V36216 |
| FEI/EIN Number |
593121697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5422 CARRIER DRIVE, STE. 310, ORLANDO, FL, 32819 |
| Mail Address: | 5422 CARRIER DRIVE, STE. 310, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFFAR NARGIS | President | 10121 CARRINGTON COURT, ORLANDO, FL, 32836 |
| JAFFAR MAHBOOB | Vice President | 10121 CARRINGTON COURT, ORLANDO, FL, 32836 |
| JAFFAR NARGIS | Agent | 10121 CARRINGTON COURT, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1995-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-03 | 5422 CARRIER DRIVE, STE. 310, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-03 | 10121 CARRINGTON COURT, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-03 | 5422 CARRIER DRIVE, STE. 310, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-03 | JAFFAR, NARGIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000148595 | LAPSED | 02-CA-6454-0 | CIR CRT ORANGE CNTY FL | 2003-04-22 | 2008-04-25 | $26,445.81 | SAND LAKE WEST BUSINESS PARK INC, 7682 MUNICIPAL DRIVE, ORLANDO FL 32819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
