| Entity Name: | TITICO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TITICO CORPORATION 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: | 24 Jul 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Oct 2021 (3 years ago) |
| Document Number: | P06000097265 |
| FEI/EIN Number |
205325395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 670 WEST 28 ST, HIALEAH, FL, 33010, US |
| Mail Address: | 670 WEST 28 ST, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ CINDYA | President | 4164 WEST 7 LANE, HIALEAH, FL, 33012 |
| ESTEVEZ CINDYA | Director | 4164 WEST 7 LANE, HIALEAH, FL, 33012 |
| ESTEVEZ CINDYA | Treasurer | 4164 WEST 7 LANE, HIALEAH, FL, 33012 |
| ESTEVEZ JORGE L | Vice President | 4164 WEST 7 LANE, HIALEAH, FL, 33012 |
| ESTEVEZ STEVEN | Secretary | 4164 WEST 7 LANE, HIALEAH, FL, 33012 |
| BRITO TAX AND ACCOUNTING CORP. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08191700047 | HOME SOLUTION DEPOT | ACTIVE | 2008-07-09 | 2029-12-31 | - | 670 W 28 ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-15 | BRITO TAX AND ACCOUNTING CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 1695 NW 110TH AVE, SUITE 214, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-22 | 670 WEST 28 ST, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-22 | 670 WEST 28 ST, HIALEAH, FL 33010 | - |
| AMENDMENT | 2021-10-26 | - | - |
| AMENDMENT | 2015-12-23 | - | - |
| AMENDMENT | 2013-10-28 | - | - |
| REINSTATEMENT | 2010-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-06-19 |
| AMENDED ANNUAL REPORT | 2023-06-16 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-28 |
| Amendment | 2021-10-26 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1697608204 | 2020-07-30 | 0455 | PPP | 660 WEST 28 ST, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
