| Entity Name: | TICA FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Dec 2004 (20 years ago) |
| Document Number: | P04000171818 |
| FEI/EIN Number | 203071866 |
| Address: | 3000 NE 19th st, FT LAUDERDALE, FL, 33305, US |
| Mail Address: | 3000 NE 19th st, FT LAUDERDALE, FL, 33305, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORETH ROMAN III | Agent | 3000 NE 19th st, FT LAUDERDALE, FL, 33305 |
| Name | Role | Address |
|---|---|---|
| MORETH ROMAN III | Director | 3000 NE 19th st, FT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | MORETH, ROMAN, III | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 3000 NE 19th st, FT LAUDERDALE, FL 33305 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 3000 NE 19th st, FT LAUDERDALE, FL 33305 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 3000 NE 19th st, FT LAUDERDALE, FL 33305 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
