| Entity Name: | TIKO LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIKO LEASING, 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: | 05 Jun 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000062579 |
| FEI/EIN Number |
020615662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2713 HAVERHILL COURT, CLEARWATER, FL, 33761 |
| Mail Address: | 2713 HAVERHILL COURT, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TWINNEY LARRY D | President | 2713 HAVERHILL COURT, CLEARWATER, FL, 33761 |
| TWINNEY LARRY D | Secretary | 2713 HAVERHILL COURT, CLEARWATER, FL, 33761 |
| TWINNEY LARRY D | Director | 2713 HAVERHILL COURT, CLEARWATER, FL, 33761 |
| TWINNEY LARRY D | Treasurer | 2713 HAVERHILL COURT, CLEARWATER, FL, 33761 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-17 | 2713 HAVERHILL CT, CLEARWATER, FL 33765 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-11-12 |
| ANNUAL REPORT | 2003-04-17 |
| Domestic Profit | 2002-06-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
