| Entity Name: | THE TIPICA SHOP (C.A.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TIPICA SHOP (C.A.) 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: | 14 Feb 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000016756 |
| FEI/EIN Number |
651111353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6540 SW 181 LANE, SOUTHWEST RANCHES, FL, 33331 |
| Mail Address: | 6540 SW 181 LANE, SOUTHWEST RANCHES, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAZJI SAMER | Director | PO BOX 551768, FT LAUDERDALE, FL, 33355 |
| DUQUE JOSE IVAN | Vice President | 13947 S.W. 44 LANE CIR#3, MIAMI, FL, 33176 |
| YAZJI SAMER | Agent | 1798 NW 20TH STREET SUITE 6, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-16 | 6540 SW 181 LANE, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-16 | 6540 SW 181 LANE, SOUTHWEST RANCHES, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-06-16 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-05-19 |
| Domestic Profit | 2001-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
