| Entity Name: | TICON INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jul 2006 (19 years ago) |
| Date of dissolution: | 30 Sep 2009 (15 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 30 Sep 2009 (15 years ago) |
| Document Number: | P06000090322 |
| FEI/EIN Number | 205159105 |
| 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 |
|---|---|---|
| HURTADO DANIEL H | Agent | 7925 NW 53 STREET, DORAL, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| GIGLIO OSVALDO DANIEL | President | 1247 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| GIGLIO OSVALDO DANIEL | Treasurer | 1247 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| GIGLIO OSVALDO DANIEL | Director | 1247 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| GERSON IRINA D | Director | 1247 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| GERSON IRINA D | Secretary | 1247 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-09-30 | No data | VOL DISS/WITH NOTICE |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-12-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-23 | 7925 NW 53 STREET, SUITE 300, DORAL, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-23 | 7925 NW 12 STREET, SUITE 300, DORAL, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2008-12-23 | 7925 NW 12 STREET, SUITE 300, DORAL, FL 33126 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
