| Entity Name: | T.I.C.S. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Dec 1997 (27 years ago) |
| Date of dissolution: | 23 Jan 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Jan 2004 (21 years ago) |
| Document Number: | F97000006284 |
| FEI/EIN Number |
561852379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13504-B SOUTH POINT BLVD, CHARLOTTE, NC, 28217 |
| Mail Address: | 13504-B SOUTH POINT BLVD, CHARLOTTE, NC, 28217 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| MARKIEWICZ JOSEPH | President | 13504-B SOUTH POINT BLVD, CHARLOTTE, NC, 28217 |
| MARKIEWICZ JOSEPH | Director | 13504-B SOUTH POINT BLVD, CHARLOTTE, NC, 28217 |
| CAPONI JULIE A | Vice President | 201 ISABELLA STREET 3RD FLOOR, PITTSBURGH, PA, 152125858 |
| LARENCE FRANK | Chairman | 830 CRESENT CENTRE DRIVE SUITE 600, FRANKLIN, TN, 37067 |
| LARENCE FRANK | Director | 830 CRESENT CENTRE DRIVE SUITE 600, FRANKLIN, TN, 37067 |
| YURA DOLORES A | Secretary | 201 ISABELLA ST 3RD FLOOR, PITTSBURGH, PA, 15212 |
| SCHRECKER JUDITH S | Treasurer | 201 ISABELLA STREET 3RD FLOOR, PITTSBURGH, PA, 15212 |
| CERASUOLO JOHN | Director | 13504-B SOUTH POINT BLVD, CHARLOTTE, NC, 28217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-01-23 | - | - |
| REINSTATEMENT | 2003-12-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-16 | 13504-B SOUTH POINT BLVD, CHARLOTTE, NC 28217 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-16 | 13504-B SOUTH POINT BLVD, CHARLOTTE, NC 28217 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-01-23 |
| REINSTATEMENT | 2003-12-15 |
| Reg. Agent Change | 2003-01-13 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-04-22 |
| Reg. Agent Change | 1998-07-16 |
| ANNUAL REPORT | 1998-06-04 |
| Foreign Profit | 1997-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
