| Entity Name: | TICKMARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Jan 2018 (7 years ago) |
| Document Number: | F18000000418 |
| FEI/EIN Number | 47-4765125 |
| Address: | 2899 GRAND AVENUE, Coconut Grove, FL 33133 |
| Mail Address: | 2899 GRAND AVENUE, Coconut Grove, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Del Cueto, Antonio Ricardo | Agent | 2899 GRAND AVENUE, Coconut Grove, FL 33133 |
| Name | Role | Address |
|---|---|---|
| MOURIZ, MICHAEL | Chairman | 6255 MOSS RANCH RD, PINECREST, FL 33156 |
| Name | Role | Address |
|---|---|---|
| MOURIZ, MICHAEL | President | 6255 MOSS RANCH RD, PINECREST, FL 33156 |
| Name | Role | Address |
|---|---|---|
| LAVINA, RICHARD | Vice Chairman | 14921 SW 8TH AVENUE, PALMETTO BAY, FL 33176 |
| Name | Role | Address |
|---|---|---|
| MOURIZ, MIGUEL | Director | 411 COSTANERA RD, CORAL GABLES, FL 33143 |
| Pruitt, Bill | Director | 2901 Florida Avenue, 840 Miami, FL 33133 |
| Deas, Richard | Director | 2901 Florida Avenue, 840 Miami, FL 33133 |
| Ransdell, Jeff | Director | 2901 Florida Avenue, 840 Miami, FL 33133 |
| Name | Role | Address |
|---|---|---|
| DE LA FE, STEVEN | Treasurer | 9721 SW 143RD STREET, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| Del Cueto, Antonio | Controller | 2901 Florida Avenue, Suite 840 Coconut Grove, FL 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000141064 | TAXFYLE | ACTIVE | 2021-10-20 | 2026-12-31 | No data | 2901 FLORIDA AVENUE, STE. 840, COCONUT GROVE, FL, 33133 |
| G21000036669 | TAXFYLE | ACTIVE | 2021-03-16 | 2026-12-31 | No data | 2901 FLORIDA AVE SUITE 840, COCONUT GROVE, FL, 33133 |
| G21000034859 | WORKLAYER | ACTIVE | 2021-03-12 | 2026-12-31 | No data | 2901 FLORIDA AVE SUITE 840, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 2899 GRAND AVENUE, Coconut Grove, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 2899 GRAND AVENUE, Coconut Grove, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 2899 GRAND AVENUE, Coconut Grove, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-21 | Del Cueto, Antonio Ricardo | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-26 |
| Foreign Profit | 2018-01-26 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
