TROPICAL INVESTMENT GROUP, INC. ID 14599156

  • Summary

    TROPICAL INVESTMENT GROUP, INC. is an entity formed in Georgia and is a Domestic Profit Corporation in accordance with local laws and regulations. Assigned the registration number 0015627, it is currently Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    1659 SOUTH INDIAN CREEK DRIVE, Dekalb, STONE MOUNTAIN, GA, 30083, USA

  • Officers

    WENDELL MORRIS Registered Agent

    BARRY BENNETT ceo

    PATRICK HARRIS secretary

    WILLIAM COLE cfo

  • Regulatory regime

    Georgia Secretary of State - Corporations Division

  • Update status

    Last update: 2024-04-02 06:58:42 UTC

  • Comments

TROPICAL INVESTMENT GROUP, INC. ID 37495779

  • Summary

    Created in Florida, TROPICAL INVESTMENT GROUP, INC. is a business entity and is a Domestic for Profit in accordance with local business registration law. With registration number P94000061886, according to the registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    2500 TAMIAMI TRL., N., STE. 112, NAPLES, FL, 33940

  • Officers

    JUDY W APPEL Registered Agent

    GRANT APPEL director

    GRANT APPEL vice president

    GRANT APPEL treasurer

    JUDY W APPEL director

    JUDY W APPEL president

    JUDY W APPEL secretary

  • Update status

    Last update: 2024-03-07 10:04:58 UTC

TROPICAL INVESTMENT GROUP INC. ID 37495794

  • Summary

    Created in California, TROPICAL INVESTMENT GROUP INC. is a business entity. Having the registration number C2666176, according to the registry, it is currently Suspended.

  • Status

    Suspended updated recently more like this →

  • Kind

    more like this →

  • Address

    17144 CHATSWORTH ST. #1, GRANADA HILLS, CA 91344, United States

  • Update status

    Previous update: 2024-04-27 21:07:20 UTC

TROPICAL INVESTMENT GROUP, INC. ID 37495797

  • Summary

    TROPICAL INVESTMENT GROUP, INC. is an entity created in Florida and is a Domestic for Profit pursuant to local laws and regulations. With registration number M90909, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    % VICTOR M. PALOMINO, 12830 SW 74 ST., MIAMI, FL, 33183

  • Officers

    PALOMINO, VICTOR M Registered Agent

    DIAZ, RAFAEL M treasurer

    DIAZ, RAFAEL M director

    PALOMINO, VICTOR M president

    PALOMINO, VICTOR M director

    VILLAMOR, EUSEBIO vice president

    VILLAMOR, EUSEBIO director

  • Update status

    Most recent update: 2024-03-31 14:57:18 UTC

TROPICAL INVESTMENT GROUP, INC. ID 37495800

  • Summary

    Formed in Georgia, TROPICAL INVESTMENT GROUP, INC. is a registered business entity and is a Domestic Profit Corporation pursuant to local business registration regulations. Its registration number is 15627 and it is Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    1943 SOUTH HAIRSTON RD, STONE MOUNTAIN GA 30088, United States

  • Officers

    WENDELL MORRIS Registered Agent

    BARRY BENNETT CEO

    PATRICK HARRIS Secretary

    WILLIAM COLE CFO

  • Update status

    Last checked: 2024-04-30 08:01:36 UTC

TROPICAL INVESTMENT GROUP,INC. ID 37495808

  • Summary

    TROPICAL INVESTMENT GROUP,INC. is a business entity formed in Panama and is a SOCIEDAD ANONIMA pursuant to local laws and regulations. Having the registration number 617647, according to the relevant government agency, it is now Vigente.

  • Status

    Vigente updated recently more like this →

  • Kind

    SOCIEDAD ANONIMA more like this →

  • Address

    PROVINCIA PANAMÁ, Panama

  • Officers

    JAIME LENIN GONZALEZ Registered Agent

    EVGENY ZABORIN secretario

    EVGENY ZABORIN director

    LA REPRESENTACIONLEGAL LA TENDRA EL PRESIDENTE, EN SU AUSENCIA O DEFECTO LA EJERCERA EL SECRETARIO Y ENAUSENCIA DE AMBOS LO HARA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS representante

    MARIA ZABORINA presidente

    MARIA ZABORINA director

    SHEVCHUK NADEZDA tesorero

    SHEVCHUK NADEZDA director

    SHEVCHUK NADEZDA suscriptor

    SKOCHKO IGOR suscriptor

  • Update status

    Last updated at 2024-03-27 21:40:54 UTC