| Entity Name: | TICO MORENO COFFEE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TICO MORENO COFFEE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Dec 2020 (4 years ago) |
| Document Number: | P03000088226 |
| FEI/EIN Number |
200222381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4765 aston gardens way, naples, FL, 34109, US |
| Mail Address: | 4765 aston gardens way, naples, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO HERMOGENES | Director | 4765 Aston Gardens Way, Naples, FL, 34109 |
| MORENO HERMOGENES | President | 4765 Aston Gardens Way, Naples, FL, 34109 |
| MORENO ALOHA | Director | 4765 Aston Gardens Way, Naples, FL, 34109 |
| MORENO ALOHA | Treasurer | 4765 Aston Gardens Way, Naples, FL, 34109 |
| BENNETT KEITH C | Agent | 8181 WEST BROWARD BLVD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2020-12-03 | TICO MORENO COFFEE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 8181 WEST BROWARD BLVD., SUITE 255, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-26 | BENNETT, KEITH CPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-14 |
| Name Change | 2020-12-03 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
