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TICANO'S INC. - Florida Company Profile

Company Details

Entity Name: TICANO'S INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TICANO'S 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: 07 Apr 1989 (36 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: K78525
FEI/EIN Number 650113419

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15342 NW 79TH CT, MIAMI LAKES, FL, 33016, US
Mail Address: 15342 NW 79TH CT, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ GILBERTO E President 15342 NW 79TH CT, MIAMI LAKES, FL, 33016
RUIZ GILBERTO E Treasurer 15342 NW 79TH CT, MIAMI LAKES, FL, 33016
RUIZ GILBERTO E Director 15342 NW 79TH CT, MIAMI LAKES, FL, 33016
RUIZ, GILBERTO A. Agent 15342 NW 79TH CT, MIAMI LAKES, FL, 33016
TORRES MARIA Secretary 15342 NW 79TH CT, MIAMI LAKES, FL, 33016
TORRES MARIA Director 15342 NW 79TH CT, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-25 15342 NW 79TH CT, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 1998-03-25 15342 NW 79TH CT, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 1998-03-25 15342 NW 79TH CT, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 1998-03-25
ANNUAL REPORT 1997-03-20
ANNUAL REPORT 1996-02-27
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State