Tropical Cheese Industries, Inc.
Florida
Registered In
02/12/2009
Incorp. Date
Foreign
Registration Type
New Jersey
Foreign Jurisdiction
Company Summary
Tropical Cheese Industries, Inc. at 450 Fayette St, Perth Amboy, Nj 08861 lists Estornell Michelle and Mendez Rafael of Perth Amboy, NJ as the associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- New Jersey
- Company Type
- Foreign Profit
- Status
- Active
- EIN
- 22-2389912
- Website
- tropicalcheese.com
- ********@tropicalcheese.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Mendez Rafael
Registered Agent
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5959 COLLINS AVE UNIT 1903, MIAMI BEACH, FL 33140
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Estornell Michelle
CFO
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450 FAYETTE ST, PERTH AMBOY, NJ 08861
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Mendez Rafael
PT
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450 FAYETTE ST, PERTH AMBOY, NJ 08861
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450 FAYETTE ST, PERTH AMBOY, NJ 08861
View Map
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PO BOX 1357, PERTH AMBOY, NJ 08861
(Mailing)
View Map
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Financial Information for Tropical Cheese Industries, Inc.
Form 5500
TROPICAL CHEESE INDUSTRIES, INC.
450-452 Fayette Street, Perth Amboy, Nj 08861 EIN:22-2389912 Plan Admin:Michelle Estornell| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameTROPICAL MENDEZ FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY365 / 0 Assets BOY/EOY$0 / $0 | 2023 | TROPICAL MENDEZ FLEXIBLE BENEFITS PLAN - Plan #501 | 365 / 0 | $0 / $0 |
| 2022 | Plan NameTROPICAL CHEESE 401(K) PLAN Plan #001 Participants BOY/EOY322 / 312 Assets BOY/EOY$14,379,523 / $13,061,428 | 2022 | TROPICAL CHEESE 401(K) PLAN - Plan #001 | 322 / 312 | $14,379,523 / $13,061,428 |
| 2022 | Plan NameTROPICAL MENDEZ FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY330 / 0 Assets BOY/EOY$0 / $0 | 2022 | TROPICAL MENDEZ FLEXIBLE BENEFITS PLAN - Plan #501 | 330 / 0 | $0 / $0 |
| 2021 | Plan NameTROPICAL CHEESE 401(K) PLAN Plan #001 Participants BOY/EOY352 / 322 Assets BOY/EOY$12,390,390 / $14,379,523 | 2021 | TROPICAL CHEESE 401(K) PLAN - Plan #001 | 352 / 322 | $12,390,390 / $14,379,523 |
| 2021 | Plan NameTROPICAL MENDEZ FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY353 / 0 Assets BOY/EOY$0 / $0 | 2021 | TROPICAL MENDEZ FLEXIBLE BENEFITS PLAN - Plan #501 | 353 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TROPICAL CHEESE INDUSTRIES, INC.
450 Fayette Street 0.0, Perth Amboy, NJ 08861-3805 Industry:Cheese Manufacturing Ethnicity:Hispanic or Latino| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/09/2020 | Approved$3,109,575 Forgiven$3,150,799 LenderJPMorgan Chase Bank, National Association Jobs358 | 04/09/2020 | $3,109,575 | $3,150,799 | JPMorgan Chase Bank, National Association | 358 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Tropical Cheese Industries Inc.
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Address Match:450 Fayette St Perth Amboy, NJ
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|
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|
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Person/City Match:Mendez Rafael - Miami Beach, FL
|
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Person/City Match:Estornell Michelle - Perth Amboy, NJ
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Torry Harris Business Services, Inc.
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|
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The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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