| Entity Name: | TICON INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TICON INVESTMENTS, CORP. 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 Jul 2006 (19 years ago) |
| Date of dissolution: | 30 Sep 2009 (16 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 30 Sep 2009 (16 years ago) |
| Document Number: | P06000090322 |
| FEI/EIN Number |
205159105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7925 NW 12 STREET, SUITE 300, DORAL, FL, 33126 |
| Mail Address: | 7925 NW 12 STREET, SUITE 300, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIGLIO OSVALDO DANIEL | President | 1247 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| GIGLIO OSVALDO DANIEL | Treasurer | 1247 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| GIGLIO OSVALDO DANIEL | Director | 1247 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| GERSON IRINA D | Secretary | 1247 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| GERSON IRINA D | Director | 1247 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| HURTADO DANIEL H | Agent | 7925 NW 53 STREET, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-09-30 | - | VOL DISS/WITH NOTICE |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-23 | 7925 NW 53 STREET, SUITE 300, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-23 | 7925 NW 12 STREET, SUITE 300, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-23 | 7925 NW 12 STREET, SUITE 300, DORAL, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2009-09-30 |
| REINSTATEMENT | 2008-12-23 |
| ANNUAL REPORT | 2007-05-03 |
| Domestic Profit | 2006-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
